DIPEC PLASTICS HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
DIPEC PLASTICS HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
DIPEC PLASTICS HOLDINGS LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467528. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIPEC PLASTICS HOLDINGS LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467528. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIPEC PLASTICS HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
285 COWBRIDGE ROAD WEST
CARDIFF
CF5 5TD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DAVID MORGAN | Dec 1963 | Welsh | Director | 2021-07-30 | CURRENT |
| MR DAVID JOHN MORGAN | Jul 1967 | Welsh | Director | 2021-07-30 | CURRENT |
| MR PAUL JAMES ROBINSON | Jul 1952 | British | Director | RESIGNED | |
| MRS CATHRYN ROBINSON | Mar 1951 | British | Director | RESIGNED | |
| JASON ANDREW CALLOW | Jun 1970 | British | Director | 2007-02-10 UNTIL 2021-07-30 | RESIGNED |
| ANDREA CHRISTINE CALLOW | May 1971 | British | Director | 2007-02-10 UNTIL 2021-07-30 | RESIGNED |
| MRS CATHRYN ROBINSON | Mar 1951 | British | Secretary | RESIGNED | |
| ANDREA CHRISTINE CALLOW | May 1971 | British | Secretary | 2007-02-10 UNTIL 2021-07-30 | RESIGNED |
| MRS BEVERLEY JULIE SYMONS | Jun 1953 | British | Director | RESIGNED | |
| MR NICHOLAS SYMONS | Sep 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms-Group Limited | 2021-07-30 | Cardiff | Ownership of shares 75 to 100 percent | |
| Mr Jason Andrew Callow | 2016-04-06 - 2021-07-30 | 6/1970 | Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Andrea Christine Callow | 2016-04-06 - 2021-07-30 | 5/1971 | Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |