VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED - LUTON


Company Profile Company Filings

Overview

VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED was incorporated 72 years ago on 17/04/1952 and has the registered number: 00507039. The accounts status is DORMANT.

VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED - LUTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B-R SECRETARIAT LIMITED Corporate Secretary 1994-04-29 CURRENT
MR RICHARD JOHN PEACHEY Mar 1965 British Director 2016-09-30 CURRENT
MR PHILIP JAMES HOCKEN May 1977 British Director 2016-09-30 CURRENT
TREVOR JOHN CLARK British Director RESIGNED
MR STUART ALAN BULL Oct 1953 British Director 1994-04-29 UNTIL 2013-10-01 RESIGNED
MR STUART ALAN BULL Oct 1953 British Director RESIGNED
ROBIN RICHARDS Jun 1952 British Director 1992-06-19 UNTIL 1993-01-12 RESIGNED
MR DAVID WILLIAM GIBSON May 1962 British Director 1994-04-19 UNTIL 2016-09-30 RESIGNED
MR NIGEL JOHN RICHMOND Apr 1955 British Director RESIGNED
MR JOHN SAMUEL ALFRED DILLEY Sep 1943 British Director 1993-01-12 UNTIL 1994-04-29 RESIGNED
MR RAYMOND NEVILLE DUFFIN Oct 1952 British Director RESIGNED
MS SARAH FORREST Apr 1976 British Director 2013-10-01 UNTIL 2016-10-31 RESIGNED
TREVOR JOHN CLARK British Secretary 1993-01-12 UNTIL 1994-04-29 RESIGNED
CAI (SECRETARIES) LIMITED Secretary RESIGNED
ROBIN RICHARDS Jun 1952 British Secretary 1992-06-19 UNTIL 1993-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rexam European Holdings Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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