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MANUPLASTICS PRODUCTS LIMITED

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

Company details

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB

MANUPLASTICS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00639981
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.19
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods
Company MANUPLASTICS PRODUCTS LIMITED is a Private Limited Company, registration number 00639981, established in United Kingdom on the 19. October 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB. Business of the company MANUPLASTICS PRODUCTS LIMITED by SIC and NACE code is "22220 - Manufacture of plastic packing goods". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES" from the 2016.04.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company MANUPLASTICS PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: AP03
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE
Form type: TM02
Date: 2016.04.05
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 9000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.21
£2.95
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SECTION 519
Form type: MISC
Date: 2014.02.18
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH
Form type: TM01
Date: 2013.07.11
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DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
Form type: AP01
Date: 2013.05.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEARN
Form type: TM01
Date: 2012.12.06
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DIRECTOR APPOINTED RONALD JOHN EDWARD MARSH
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, SECRETARY DAVID WEARN
Form type: TM02
Date: 2012.11.23
£2.95
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SECRETARY APPOINTED REBECCA KATHERINE JOYCE
Form type: AP03
Date: 2012.11.23
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DIRECTOR APPOINTED PETRUS RUDOLF MARIA VERVAAT
Form type: AP01
Date: 2012.11.23
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 13-15 LOMBARD ROAD, MERTON, LONDON, SW19 3TZ
Form type: AD01
Date: 2012.11.22
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PREVSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRAY
Form type: TM01
Date: 2012.11.01
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRAY / 12/01/2009
Form type: 288c
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, SOUTHDOWN WORKS,, 583 KINGSTON ROAD,, LONDON, SW20 8SD
Form type: 287
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.01
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.25

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Company directors and board members:

NICHOLAS DAVID MARTIN GILES (current)
Secretary, 2016.03.31
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, ENGLAND
SIMON JOHN KESTERTON (current)
Director, 2013.05.01
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, ENGLAND
ENGLAND
PETRUS RUDOLF MARIA VERVAAT (current)
Director, 2012.11.21
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, ENGLAND
ENGLAND
REBECCA KATHERINE JOYCE (resigned)
Secretary, 2012.11.21 - 2016.03.31
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, ENGLAND
ENGLAND
DAVID WEARN (resigned)
Secretary, 1992.01.04 - 2012.11.21
2 BROOMFIELD ROAD , TEDDINGTON
TW11 9QU, MIDDLESEX
ALAN RICHARD BRAY (resigned)
Director, SALES DIRECTOR, 1992.01.04 - 2012.10.19
OLD ORCHARD HOUSE MILL LANE , SHAPWICK
TA2 9ND
RONALD JOHN EDWARD MARSH (resigned)
Director, 2012.11.21 - 2013.07.10
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, ENGLAND
ENGLAND
DAVID WEARN (resigned)
Director, CHARTERED SECRETARY, 1992.01.04 - 2012.11.21
2 BROOMFIELD ROAD , TEDDINGTON
TW11 9QU, MIDDLESEX

Companies near to MANUPLASTICS PRODUCTS ltd.

Information about the Private Limited Company MANUPLASTICS PRODUCTS 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: 2016.05.25. Reload the data