MARLEY PLASTICS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
MARLEY PLASTICS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
MARLEY PLASTICS LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03477956. The accounts status is FULL and accounts are next due on 31/12/2023.
MARLEY PLASTICS LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03477956. The accounts status is FULL and accounts are next due on 31/12/2023.
MARLEY PLASTICS LIMITED - MAIDSTONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
DICKLEY LANE
MAIDSTONE
KENT
ME17 2DE
This Company Originates in : United Kingdom
Previous trading names include:
PHETCO (ENGLAND) LIMITED (until 02/01/2008)
PHETCO (ENGLAND) LIMITED (until 02/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CHARLES MCNAIR | Secretary | 2010-03-16 | CURRENT | ||
MR PAUL JAMES DUGGAN | Apr 1977 | British | Director | 2022-04-06 | CURRENT |
MR FABIEN GAUTHIER-LAFAYE | Sep 1975 | French | Director | 2016-08-18 | CURRENT |
MR IAN CHARLES MCNAIR | Apr 1960 | British | Director | 2018-05-21 | CURRENT |
ADRIAN WILLIAM THOMPSON | Nov 1967 | British | Director | 1998-02-25 UNTIL 1998-08-03 | RESIGNED |
ALISTAIR VEARONELLY | Mar 1949 | British | Director | 2003-05-01 UNTIL 2004-02-16 | RESIGNED |
GIORGIO VALLE | Aug 1950 | Italian | Director | 2010-01-15 UNTIL 2013-11-13 | RESIGNED |
MR STANLEY CARL JAMES | Mar 1962 | British | Director | 2016-08-18 UNTIL 2021-10-19 | RESIGNED |
MR ROGER PHILIP SMITH | May 1958 | British | Director | 2004-02-16 UNTIL 2005-02-15 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 1997-12-09 UNTIL 1998-02-25 | RESIGNED |
MR CHRISTOPHER PAUL NUNN | Sep 1950 | British | Director | 2008-01-02 UNTIL 2009-12-31 | RESIGNED |
MR FRANKIE BERNARD EUGENE THIELEN | Feb 1974 | Luxembourger | Director | 2016-08-18 UNTIL 2023-12-22 | RESIGNED |
DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Director | 1998-08-03 UNTIL 2003-05-01 | RESIGNED | |
MR WARWICK DENIS MITTON | Jun 1969 | British | Director | 2019-02-27 UNTIL 2022-03-23 | RESIGNED |
MR FREDERIC CLAUDE MIDY | Mar 1961 | French | Director | 2013-10-31 UNTIL 2016-08-18 | RESIGNED |
MR YVES EMILE MERTENS | Sep 1959 | Belgian | Director | 2005-02-15 UNTIL 2008-01-02 | RESIGNED |
COLIN DAVID LEACH | Mar 1952 | New Zealander | Director | 2010-01-15 UNTIL 2015-04-30 | RESIGNED |
MR. KEVIN MACKAY LAWSON | Nov 1958 | British | Director | 2009-12-07 UNTIL 2013-10-31 | RESIGNED |
YVES NOIROT | Mar 1950 | French | Director | 2008-01-02 UNTIL 2009-12-31 | RESIGNED |
IAN LESLIE THOMAS | Mar 1960 | British | Secretary | 2009-01-30 UNTIL 2010-03-16 | RESIGNED |
MR IAN LEA PERKINS | May 1965 | British | Secretary | 2008-01-02 UNTIL 2009-01-30 | RESIGNED |
DAVID JOHN ANTHONY MUSGRAVE | Oct 1947 | Secretary | 1998-02-25 UNTIL 1998-08-03 | RESIGNED | |
MS SUSAN MARGARET DIX | Oct 1961 | British | Secretary | 2001-06-19 UNTIL 2008-01-02 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 1997-12-09 UNTIL 1998-02-25 | RESIGNED |
MR BRIAN MICHAEL BLANCHARD | Dec 1958 | British | Director | 2010-03-16 UNTIL 2013-10-31 | RESIGNED |
ALISTAIR VEARONELLY | Mar 1949 | British | Director | 1998-02-25 UNTIL 1998-08-03 | RESIGNED |
MR MARTIN JOSEPH GISBOURNE | Dec 1965 | British | Director | 2010-03-16 UNTIL 2019-02-09 | RESIGNED |
HUBERT GERARD MARIE GEORGES DUBOUT | Sep 1950 | French | Director | 2005-02-15 UNTIL 2008-01-02 | RESIGNED |
MS SUSAN MARGARET DIX | Oct 1961 | British | Director | 2008-06-21 UNTIL 2013-10-31 | RESIGNED |
MR KLAAS DANIEL DECUYPERE | Jun 1968 | Belgian | Director | 2015-04-30 UNTIL 2016-08-18 | RESIGNED |
MR DIRK STEFAAN DE MAN | Dec 1966 | Belgian | Director | 2013-10-31 UNTIL 2015-06-17 | RESIGNED |
MR CHRISTOPHE PIERRE DE COURSON DE LA VILLENEUVE | Oct 1958 | French | Director | 2015-06-17 UNTIL 2015-12-31 | RESIGNED |
MR PHILIPPE GEORGES GUYOT | Oct 1967 | French | Director | 2015-12-31 UNTIL 2016-08-18 | RESIGNED |
MR WILLIAM HUW DAVIES | Aug 1963 | British | Director | 2013-10-31 UNTIL 2016-12-31 | RESIGNED |
ALISTAIR VEARONELLY | Mar 1949 | British | Director | 2008-01-02 UNTIL 2009-03-14 | RESIGNED |
MR ROBERT ERSKINE BEVERIDGE | Sep 1941 | British | Director | 1998-08-03 UNTIL 1999-09-30 | RESIGNED |
MRS ASHLEY JACINDA BENTLEY | Jun 1971 | British | Director | 2012-10-01 UNTIL 2017-10-06 | RESIGNED |
MR DONALD STUART BAILEY | Aug 1948 | British | Director | 2005-02-15 UNTIL 2005-07-15 | RESIGNED |
MR MARK GLEN ANDREWS | Jul 1969 | British | Director | 2022-04-06 UNTIL 2023-12-31 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 1997-12-09 UNTIL 1998-02-25 | RESIGNED |
MR PHILIP ANDREW HERBERT | Sep 1966 | British | Director | 2010-03-16 UNTIL 2012-10-01 | RESIGNED |
MR GUNNAR ECKERT | Feb 1964 | German | Director | 2013-10-31 UNTIL 2016-08-18 | RESIGNED |
MR CHRISTOPHER MANSFIELD KIRBY | Apr 1953 | British | Director | 1999-10-01 UNTIL 2001-06-19 | RESIGNED |
KEITH JAMES ARNOLD | Feb 1947 | Secretary | 1998-08-03 UNTIL 2005-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aliaxis Holdings Uk Limited | 2016-04-06 | Maidstone | Ownership of shares 75 to 100 percent |