SHARPAK ROMSEY LIMITED - AYLESHAM
Company Profile | Company Filings |
Overview
SHARPAK ROMSEY LIMITED is a Private Limited Company from AYLESHAM ENGLAND and has the status: Active.
SHARPAK ROMSEY LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957267. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHARPAK ROMSEY LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957267. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHARPAK ROMSEY LIMITED - AYLESHAM
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
C/O SHARPAK AYLESHAM LIMITED
AYLESHAM
KENT
CT3 3EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLIGHT PLASTICS (UK) LIMITED (until 01/07/2021)
FLIGHT PLASTICS (UK) LIMITED (until 01/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN TAYLOR | Aug 1971 | British | Director | 2021-11-25 | CURRENT |
MR DAVID MICHAEL HOLMAN | Secretary | 2019-05-23 | CURRENT | ||
MR KEVIN PATRICK JAMES MILLS | Feb 1959 | British | Director | 2000-03-27 UNTIL 2019-05-23 | RESIGNED |
MR RICHARD JAMES OSBORNE | Oct 1946 | New Zealander | Director | 2000-04-01 UNTIL 2019-05-23 | RESIGNED |
MR DECLAN GERARD O'SULLIVAN | May 1953 | Irish | Director | 2019-05-23 UNTIL 2020-04-30 | RESIGNED |
MR PATRICK ROBERT JEAN GAUTIER | Apr 1960 | French | Director | 2020-04-28 UNTIL 2021-12-01 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED |
ALYSON NAUDI | Jul 1968 | Secretary | 2000-03-27 UNTIL 2001-11-09 | RESIGNED | |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | |
MR KEVIN PATRICK JAMES MILLS | Feb 1959 | British | Secretary | 2001-11-09 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sharp Interpack Limited | 2019-05-23 - 2020-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Patrick James Mills | 2016-04-06 - 2019-05-23 | 2/1959 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Flight Investments (Uk) Limited | 2016-04-06 - 2019-05-23 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flight Plastics (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 31-03-2019 | £812,573 Cash £2,682,861 equity |
Flight Plastics (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £318,976 Cash £2,690,260 equity |
Flight Plastics (UK) Limited - Limited company accounts 16.3 | 2017-09-06 | 31-03-2017 | £76,421 Cash £2,592,070 equity |