PLASTIC BOX (UK) LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

PLASTIC BOX (UK) LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
PLASTIC BOX (UK) LIMITED was incorporated 17 years ago on 11/04/2003 and has the registered number: 04730579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

PLASTIC BOX (UK) LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/04/2016 09/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM ALAN THOMPSON Nov 1948 British Director 2003-04-12 CURRENT
DENA KERRY SARA THOMPSON Jun 1960 British Director 2003-04-14 CURRENT
DENA KERRY SARA THOMPSON Jun 1960 British Secretary 2003-04-14 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-04-11 UNTIL 2003-04-11 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-04-11 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Alan Thompson 2016-04-06 11/1948 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dena Kerry Sara Thompson 2016-04-06 6/1960 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Plastic Box (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-15 30-09-2019 £20,614 Cash £6,213 equity
Plastic Box (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 30-09-2017 £60,017 Cash £175,524 equity
Plastic Box (UK) Limited - Accounts to registrar - small 16.3 2017-04-05 30-09-2016 £40,351 Cash £196,116 equity
Plastic Box (UK) Limited - Abbreviated accounts 16.1 2016-05-24 30-09-2015 £17,920 Cash £227,961 equity
Plastic Box (UK) Limited - Limited company - abbreviated - 11.6 2015-04-25 30-09-2014 £30,126 Cash £264,546 equity

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