RETAIL & COMMERCIAL PLASTICS LIMITED
Active
Číslo: 02851067
Typ: Ltd Založena: 07 Sep 1993 Jurisdikce: England Wales
Sídlo společnosti
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
Kódy SIC
22290 — Manufacture of other plastic products
Potvrzení údajů
Last: 07 Sep 2026
Další termín: 21 Sep 2027
Účetní závěrky
Last: 30 Sep 2025
Další termín: 30 Jun 2027
Současní členové orgánů (3)
Beverley Julie Symons
Secretary
British
Appointed 07 Sep 1993
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
Beverley Julie Symons
Director
Born 06/1953
British
Appointed 07 Sep 1993
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
Nicholas Symons
Director
Born 09/1952
British
Appointed 01 Jan 1994
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
Zobrazit 3 bývalí členové orgánů
Hallmark Secretaries Limited
Corporate Nominee Secretary
Resigned 07 Sep 1993
Stephen Ross Ancrum
Director
Resigned 22 Feb 1996
Hallmark Registrars Limited
Corporate Nominee Director
Resigned 07 Sep 1993
Osoby s významnou kontrolou (2)
Mr Nicholas Symons
British
Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent
Mrs Beverley Julie Symons
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Historie podání
CS01
Confirmation Statement (no changes)
04 Nov 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
24 Oct 2025
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CS01
Confirmation Statement (no changes)
19 Sep 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
29 Sep 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
27 Jun 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
19 Sep 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
27 Jun 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
06 Oct 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
26 Oct 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Nov 2020
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Sep 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
19 Sep 2019
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Jun 2019
Zobrazit v CH
CS01
Confirmation Statement (no changes)
27 Sep 2018
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jun 2018
Zobrazit v CH
CS01
Confirmation Statement (no changes)
07 Sep 2017
Zobrazit v CH
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