SOLRAY PLASTICS LIMITED - LUTON
Overview
SOLRAY PLASTICS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
SOLRAY PLASTICS LIMITED was incorporated 62 years ago on 02/05/1961 and has the registered number: 00691330. The accounts status is DORMANT.
SOLRAY PLASTICS LIMITED was incorporated 62 years ago on 02/05/1961 and has the registered number: 00691330. The accounts status is DORMANT.
SOLRAY PLASTICS LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
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 | 2002-05-02 | 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 |
| BERKELEY NOMINEES LTD | Corporate Director | 2002-05-02 UNTIL 2008-10-14 | RESIGNED | ||
| REXAM UK HOLDINGS LIMITED | Corporate Director | 2002-05-02 UNTIL 2008-10-14 | RESIGNED | ||
| MS SARAH FORREST | Apr 1976 | British | Director | 2013-10-01 UNTIL 2016-10-31 | RESIGNED |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 2008-10-14 UNTIL 2013-10-01 | RESIGNED |
| MICHAEL JAMES WILDE | Aug 1946 | British | Director | RESIGNED | |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2008-10-14 UNTIL 2016-09-30 | RESIGNED |
| WILLIAM KENNETH GILCHRIST | Apr 1942 | British | Director | 1996-05-07 UNTIL 2000-03-30 | RESIGNED |
| IAN WINKFIELD | Dec 1958 | British | Director | 1997-12-30 UNTIL 2002-05-02 | RESIGNED |
| JONATHAN CHARLES VAUGHAN | Jan 1961 | British | Director | RESIGNED | |
| JOHN ARTHUR SIDNELL | Jan 1954 | British | Director | 2000-03-30 UNTIL 2002-05-02 | RESIGNED |
| JONATHAN CHARLES VAUGHAN | Jan 1961 | British | Secretary | RESIGNED | |
| IAN WINKFIELD | Dec 1958 | British | Secretary | 1997-12-30 UNTIL 2002-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cope Allman Packaging Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |