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NAMPAK PLASTICS EUROPE LIMITED

Learn more about NAMPAK PLASTICS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QJ

NAMPAK PLASTICS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00400002
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.02
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Previous names:

Company NAMPAK PLASTICS EUROPE LIMITED is a Private Limited Company, registration number 00400002, established in United Kingdom on the 2. November 1945. The company is now active. The company has been in business for 71 years and 1 month. This company used to be called PLYSU P L C. The company is based on JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QJ. Business of the company NAMPAK PLASTICS EUROPE LIMITED by SIC and NACE code is "22220 - Manufacture of plastic packing goods". There are 60 company documents available. The most recent document is "09/01/16 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.09. We do not have any information about the company NAMPAK PLASTICS EUROPE LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 4863028
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DIRECTOR APPOINTED MR ANTHONY NEIL COURT - JOHNSTON
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED MR GLENN RAMSAY FULLERTON
Form type: AP01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
Form type: TM01
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES CRICK
Form type: TM01
Date: 2015.04.10
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR JAMIE TINSLEY
Form type: TM01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
Form type: TM01
Date: 2014.04.23
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DIRECTOR APPOINTED MR ANDRE MARINUS DE RUYTER
Form type: AP01
Date: 2014.03.05
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.15
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GWYN COLLINS / 09/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SPENCER TINSLEY / 09/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DONALD TERHOVEN / 09/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN MARSHALL / 09/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 09/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CRICK / 09/01/2013
Form type: CH01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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SAIL ADDRESS CHANGED FROM:, WINDLEBROOK HOUSE GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG, ENGLAND
Form type: AD02
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY
Form type: TM01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR HENRY REID
Form type: TM01
Date: 2011.04.18
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APPOINTMENT TERMINATED, SECRETARY DAVID LOVELL
Form type: TM02
Date: 2011.04.18
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DIRECTOR APPOINTED MR GARETH GRIFFITHS
Form type: AP01
Date: 2011.03.21
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DIRECTOR APPOINTED MR ANDREW MARSHALL
Form type: AP01
Date: 2011.03.21
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SPENCER TINSLEY / 07/02/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR GIANPAOLO BORTOLAN
Form type: 288b
Date: 2009.03.02
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR APPOINTED MR JAMIE SPENCER TINSLEY
Form type: 288a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.02
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21

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Company directors and board members:

ERIC GWYN COLLINS (current)
Director, OPERATIONS DIRECTOR, 2004.09.29
NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK , NEWPORT PAGNELL
MK16 9QJ, BUCKINGHAMSHIRE
GREAT BRITAIN
ANTHONY NEIL COURT - JOHNSTON (current)
Director, COMPANY DIRECTOR, 2015.10.02
JENNA WAY INTERCHANGE PARK , NEWPORT PAGNELL
MK16 9QJ, BUCKINGHAMSHIRE
ANDRE MARINUS DE RUYTER (current)
Director, COMPANY DIRECTOR, 2014.03.01
JENNA WAY INTERCHANGE PARK , NEWPORT PAGNELL
MK16 9QJ, BUCKINGHAMSHIRE
GLENN RAMSAY FULLERTON (current)
Director, CHARTERED ACCOUNTANT, 2015.10.02
JENNA WAY INTERCHANGE PARK , NEWPORT PAGNELL
MK16 9QJ, BUCKINGHAMSHIRE
ALAN DONALD TERHOVEN (current)
Director, 2007.07.10
NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK , NEWPORT PAGNELL
MK16 9QJ, BUCKINGHAMSHIRE
HARRY STEPHENSON ARNOLD (resigned)
Secretary, 1991.08.01 - 1993.09.21
THE GABLES 1 CHURCH ROAD FLITWICK , BEDFORD
MK45 1AE, BEDFORDSHIRE
RONALD GEORGE LEE (resigned)
Secretary, COMPANY SECRETARY, 1993.09.21 - 1996.11.04
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
DAVID THOMAS LOVELL (resigned)
Secretary, ACCOUNTANT, 2004.12.16 - 2011.02.28
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
PAUL MANUEL (resigned)
Secretary, 1996.11.04 - 2000.03.31
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
STEPHEN SPENCER NOBBS (resigned)
Secretary, 2000.04.01 - 2001.07.04
PINEHURST 23 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
JEAN DIDIER OESCH (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.07.05 - 2004.12.15
3 SELWORTHY FURZTON , MILTON KEYNES
MK4 1HA, BUCKINGHAMSHIRE
DAVID RICHARD ROCHE OVERTON (resigned)
Secretary, ACCOUNTANT, 2005.02.24 - 2005.02.24
RUSTLERS COTTAGE KINGSWAY , STANBRIDGE
LU7 9HZ, BEDFORDSHIRE
FREDERICK MAX ST LAWRENCE BIRCHER (resigned)
Director, ENGINEER, 1991.08.01 - 1997.07.16
3 GRANGEMUIR 2 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
GIANPAOLO EUGENIO BORTOLAN (resigned)
Director, 2000.01.28 - 2009.02.27
20 MARIKANA CRESCENT , MORNINGSIDE
SANDTON 2057
SOUTH AFRICA
ALAN BERNARD BROOKER (resigned)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1991.08.01 - 1999.07.13
PLOWLANDS LAUNDRY LANE LITTLE EASTON , DUNMOW
CM6 2JW, ESSEX
ANTHONY GRAHAM BRUCE (resigned)
Director, 1999.08.01 - 2000.01.28
PENTHOUSE G ROSS COURT PUTNEY HILL , LONDON
SW15 3NY
JAMES EDWARD CRICK (resigned)
Director, 2000.01.28 - 2015.03.31
NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK , NEWPORT PAGNELL
MK16 9QJ, BUCKINGHAMSHIRE
GREAT BRITAIN
TREVOR EVANS (resigned)
Director, 2000.01.28 - 2003.10.01
7 THE CRESCENT MORNINGSIDE , SANDTON
2057
SOUTH AFRICA
RICHARD EDWARD GORDON (resigned)
Director, MANAGING DIRECTOR, 1991.08.01 - 1992.11.12
KEMPSTON HOUSE GREEN END KEMPSTON , BEDFORD
MK43 8RL, BEDFORDSHIRE
GARETH GRIFFITHS (resigned)
Director, 2011.02.28 - 2015.06.23
NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK , NEWPORT PAGNELL
MK16 9QJ, BUCKINGHAMSHIRE
JONATHAN ROBERT HILL (resigned)
Director, ENGINEERING DIRECTOR, 1991.08.01 - 1994.08.19
55 PARK AVENUE , BEDFORD
MK40 2NE, BEDFORDSHIRE
KEITH HUTCHINGS (resigned)
Director, 1999.04.01 - 1999.06.01
5 SHILLINGRIDGE PARK FRIETH ROAD , MARLOW
SL7 2QX, BUCKINGHAMSHIRE
MALCOLM VALENTINE STRICKLAND MACINTYRE (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.01 - 2000.01.28
49 OLNEY ROAD EMBERTON , OLNEY
MK46 5BU, BUCKINGHAMSHIRE
ANDREW BRIAN MARSHALL (resigned)
Director, 2011.02.28 - 2014.03.31
NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK , NEWPORT PAGNELL
MK16 9QJ, BUCKINGHAMSHIRE
JOHN ANDREW MONKS (resigned)
Director, 2003.01.01 - 2004.09.30
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
ROBIN IAN MOORE (resigned)
Director, 2000.01.28 - 2003.10.01
35 SAINT MELLION DRIVE BIDDENHAM , BEDFORD
MK40 4BF, BEDFORDSHIRE
STEPHEN SPENCER NOBBS (resigned)
Director, DIRECTOR OF FINANCE, 1991.08.01 - 2002.06.30
PINEHURST 23 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
DAVID HIRAM O SHAUGHNESSY (resigned)
Director, COMPANY DIRECTOR, 1993.07.26 - 2000.01.28
LASHBROOK GRANGE MILL ROAD , SHIPLAKE - ON - THAMES
RG9 3LT, OXFORDSHIRE
JEAN DIDIER OESCH (resigned)
Director, FINANCIAL DIRECTOR, 2001.07.05 - 2004.12.15
3 SELWORTHY FURZTON , MILTON KEYNES
MK4 1HA, BUCKINGHAMSHIRE
HENRY MARTIN THOMAS REID (resigned)
Director, 2003.10.01 - 2011.02.28
2 TANNERY LANE ODELL , BEDFORD
MK43 7AJ, BEDFORDSHIRE
JOHN WILLIAM CORNELIUS SAYERS (resigned)
Director, 2000.01.28 - 2003.10.01
18 NEL AVENUE RANDPARK RIDGE , REPUBLIC OF SOUTH AFRICA 2156
ADRIAAN ALBERTUS ARNOLDUS MARIA SIPS (resigned)
Director, 1999.06.01 - 2000.01.28
ALPHANS LAUDYLAAN 12 6132 AB SITTARD , THE NETHERLANDS
FOREIGN
CHARLES SIDNEY JAMES SUMMERLIN (resigned)
Director, CHAIRMAN, 1991.08.01 - 1994.07.14
WOODCOTE WOODSIDE ASPLEY GUISE , MILTON KEYNES
MK17 8EB, BUCKS
LEON TAVIANSKY (resigned)
Director, FINANCE DIRECTOR, 2004.09.17 - 2011.02.28
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
NICHOLAS DAVID TEMPLETON WARD (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.08.05 - 2003.01.01
KERSOE HOUSE KERSOE , PERSHORE
WR10 3JD, WORCESTERSHIRE

Companies near to NAMPAK PLASTICS EUROPE ltd.

Information about the Private Limited Company NAMPAK PLASTICS EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data