IVEX PLASTICS LIMITED - CANARY WHARF
Company Profile | Company Filings |
Overview
IVEX PLASTICS LIMITED is a Private Limited Company from CANARY WHARF and has the status: Dissolved - no longer trading.
IVEX PLASTICS LIMITED was incorporated 72 years ago on 11/12/1951 and has the registered number: 00502216. The accounts status is TOTAL EXEMPTION FULL.
IVEX PLASTICS LIMITED was incorporated 72 years ago on 11/12/1951 and has the registered number: 00502216. The accounts status is TOTAL EXEMPTION FULL.
IVEX PLASTICS LIMITED - CANARY WHARF
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2018 |
Registered Office
GEOFFREY MARTIN & CO
CANARY WHARF
LONDON
E14 4HD
This Company Originates in : United Kingdom
Previous trading names include:
CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED (until 22/12/2017)
CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED (until 22/12/2017)
OMNI-PAC U.K. LIMITED (until 05/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2019 | 25/07/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK IAN HARRISON | Jun 1965 | British | Director | 2018-04-30 | CURRENT |
DAVID EDWARD ZERHUSEN | Aug 1955 | Secretary | 1997-06-01 UNTIL 1999-10-31 | RESIGNED | |
DAVID SPRY | Sep 1931 | British | Director | RESIGNED | |
MR ROBERT EUGENE SMITH | Nov 1956 | American | Director | 2014-01-01 UNTIL 2015-03-15 | RESIGNED |
SUNIL SHARMA | Oct 1969 | Indian | Director | 2015-03-16 UNTIL 2016-08-08 | RESIGNED |
GRAEME WATSON | Aug 1961 | British | Director | 2002-04-10 UNTIL 2006-01-16 | RESIGNED |
TRACY REEVES | May 1973 | British | Director | 2016-08-08 UNTIL 2018-04-30 | RESIGNED |
MICHAEL CHARLES SHANAHAN | Aug 1964 | American | Director | 2008-04-11 UNTIL 2010-11-16 | RESIGNED |
LAWRENCE ARTHUR MCVICKER | Nov 1940 | Us | Director | 1991-12-02 UNTIL 1995-01-13 | RESIGNED |
JAMES MORRIS | Oct 1953 | American | Director | 2000-02-29 UNTIL 2005-08-26 | RESIGNED |
MS MICHELLE MOSIER | May 1965 | American | Director | 2013-08-01 UNTIL 2013-12-31 | RESIGNED |
PAUL THOMAS STECKO | Oct 1944 | American | Director | 1993-12-31 UNTIL 1996-06-27 | RESIGNED |
PAUL GORDON WRIGHT | Apr 1960 | British | Secretary | 2001-05-21 UNTIL 2002-04-25 | RESIGNED |
KENNETH DALE ALLEN | Apr 1939 | American | Secretary | 1995-12-31 UNTIL 1997-06-01 | RESIGNED |
GRAEME WATSON | Aug 1961 | British | Secretary | 2002-05-21 UNTIL 2006-01-16 | RESIGNED |
STEVEN KARL | Secretary | 2013-08-01 UNTIL 2013-12-31 | RESIGNED | ||
PETRO KOWALSKYJ | Aug 1955 | Secretary | 2006-01-16 UNTIL 2010-11-16 | RESIGNED | |
PAUL ROGER JEFFERSON | Sep 1946 | British | Secretary | RESIGNED | |
MR JOSEPH EDWARD DOYLE | Secretary | 2012-09-25 UNTIL 2014-10-28 | RESIGNED | ||
MR GEORGE JOHN FELLAS | Nov 1953 | British | Secretary | 1999-10-31 UNTIL 2001-05-21 | RESIGNED |
MRS STEPHANIE ANN HENNING BLACKMAN | Secretary | 2014-01-01 UNTIL 2016-09-19 | RESIGNED | ||
ERICK RANDALL OPSAHL | Secretary | 2012-01-02 UNTIL 2012-06-30 | RESIGNED | ||
PAUL JOHN GRISWOLD | Nov 1951 | American | Director | 1995-01-13 UNTIL 2000-02-29 | RESIGNED |
PAUL GORDON WRIGHT | Apr 1960 | British | Director | 2001-05-21 UNTIL 2002-04-25 | RESIGNED |
FREDERIC AFARIAN | Jul 1963 | French | Director | 2016-08-08 UNTIL 2017-12-21 | RESIGNED |
STEFAN BEESE | Oct 1966 | German | Director | 2006-01-16 UNTIL 2010-11-16 | RESIGNED |
MRS STEPHANIE ANN HENNING BLACKMAN | Jun 1976 | American | Director | 2014-01-01 UNTIL 2016-08-08 | RESIGNED |
MR GREGORY ALAN COLE | Mar 1963 | New Zealander | Director | 2017-12-21 UNTIL 2018-04-30 | RESIGNED |
GREGORY ALAN COLE | Mar 1963 | New Zealander | Director | 2010-11-16 UNTIL 2013-08-01 | RESIGNED |
MR JOSEPH EDWARD DOYLE | Aug 1959 | American | Director | 2013-08-01 UNTIL 2014-10-28 | RESIGNED |
MR GEORGE JOHN FELLAS | Nov 1953 | British | Director | RESIGNED | |
MR RAFAEL FERNANDEZ | Jan 1964 | Spanish | Director | 2016-05-03 UNTIL 2017-12-21 | RESIGNED |
HELEN DOROTHY GOLDING | Oct 1962 | Australian | Director | 2010-11-16 UNTIL 2013-08-01 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-05-03 UNTIL 2020-08-12 | RESIGNED | ||
BLAKE CHRISTOPHER HANCOCK | Feb 1965 | American | Director | 2016-02-12 UNTIL 2016-02-14 | RESIGNED |
MR ROBERT DEAN HARLOW | Feb 1938 | Us | Director | RESIGNED | |
MONTE HAYMON | Sep 1937 | American | Director | RESIGNED | |
ALLEN PHILIP HUGLI | Dec 1962 | New Zealander | Director | 2010-11-16 UNTIL 2013-08-01 | RESIGNED |
TIMOTHY JOHN GIBBS | Sep 1959 | British | Director | 2002-04-10 UNTIL 2005-05-12 | RESIGNED |
MR JOHN MCGRATH | Jun 1958 | American | Director | 2013-08-01 UNTIL 2013-12-31 | RESIGNED |
MR MARSHALL KENNETH WHITE | Feb 1969 | American | Director | 2014-01-01 UNTIL 2016-02-12 | RESIGNED |
PETRO KOWALSKYJ | Aug 1955 | Director | 2006-01-16 UNTIL 2010-11-16 | RESIGNED | |
ABRAHAM HENRICUS GERARDUS HANS VAN DEN DOEL | Jan 1948 | Dutch | Director | 2005-05-05 UNTIL 2008-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Ian Harrison | 2016-04-30 | 6/1965 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Graeme Richard Hart | 2016-04-06 - 2018-04-30 | 4/1955 | Auckland 1011 | Significant influence or control |