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A & J PLASTICS LIMITED

Company Number
02524862
Status
Active
Incorporation Date
24 July 1990 (almost 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Winchester House
    Deane Gate Avenue
  • Taunton
  • TA1 2UH
  • Somerset
  • United Kingdom
Industry Codes
  • 22.21: Manufacture of plastic plates, sheets, tubes and profiles (UK SIC Classification 2007)
  • 22.21: Manufacture of plastic plates, sheets, tubes and profiles (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-24
Previous Names
  • UNITDEB LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PAR-PAK EUROPE LIMITED (United Kingdom, 18 Apr 1994- ) controls United Kingdom flag A & J PLASTICS LIMITED (United Kingdom, 24 Jul 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-03-14 Appointment of director Appointment of Mr. Benjamin James Sturgell as a director on 2018-03-12 details
2018-03-13 Termination of appointment of director Termination of appointment of Richard Todd Sansone as a director on 2018-03-12 details
2017-10-17 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2017-10-17 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2017-10-17 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-10-17 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-07-31 Confirmation Statement Confirmation statement made on 2017-07-24 with no updates details
2017-05-12 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX details
2017-05-12 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX details
2017-05-11 Termination of appointment of secretary Termination of appointment of Philip Lindsay Sisson as a secretary on 2017-03-31 details
2016-11-14 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-11-14 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-11-14 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-11-14 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details
2016-10-12 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-09-23 Appointment of director Appointment of Mr Bradford Ryan Turner as a director on 2016-08-02 details
2016-09-23 Appointment of director Appointment of Mr Richard Todd Sansone as a director on 2016-08-02 details
2016-09-22 Appointment of director Appointment of Mr Andrew James Coverdale as a director on 2016-08-02 details
2016-09-22 Termination of appointment of director Termination of appointment of Michael John Christopher as a director on 2016-08-02 details
2016-09-22 Termination of appointment of director Termination of appointment of Michael Glynne Evans as a director on 2016-08-02 details

Industry codes alpha

Code Description Code scheme
22.21 Manufacture of plastic plates, sheets, tubes and profiles 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 June 16 2018

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