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The Open Database Of The Corporate World

A. & E. PLASTIC FABRICATIONS LIMITED

Company Number
01974925
Status
Active
Incorporation Date
3 January 1986 (over 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Roseanna Carney
  • Mr Domonic Carney
Registered Address
  • 40 St Peters Street
    Radford
  • Nottingham
  • NG7 3FF
  • United Kingdom
Industry Codes
  • 22290: Manufacture of other plastic products (UK SIC Classification 2007)
Latest Accounts Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Domonic Carney controls United Kingdom flag A. & E. PLASTIC FABRICATIONS LIMITED (United Kingdom, 3 Jan 1986- ) Share Ownership details
2016-04-06 Mrs Roseanna Carney controls United Kingdom flag A. & E. PLASTIC FABRICATIONS LIMITED (United Kingdom, 3 Jan 1986- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-17 Appointment of director Appointment of Mrs Rosanna Carney as a director on 2017-07-17 details
2016-10-02 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-08-17 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2015-09-02 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2015-05-14 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-08-20 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
2014-05-12 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2013-08-06 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2013-08-05 Annual Return Annual return made up to 2013-01-13 with full list of shareholders details
2013-03-15 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2012-08-28 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details
2012-08-22 Termination of appointment of secretary Termination of appointment of Rosanna Carney as a secretary details
2012-04-16 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2011-10-28 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-10-20 Annual Return Annual return made up to 2011-07-31 with full list of shareholders details
2010-10-28 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-08-06 Annual Return Annual return made up to 2010-07-31 with full list of shareholders details
2009-11-30 Annual Accounts Total exemption small company accounts made up to 2009-01-31 details
2009-08-12 Filing dated 12 August 2009 Location of debenture register details
2009-08-12 Filing dated 12 August 2009 Location of register of members details

Industry codes alpha

Code Description Code scheme
22290 Manufacture of other plastic products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 18 2017

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