INTEGRATED PLASTIC MANUFACTURING LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
INTEGRATED PLASTIC MANUFACTURING LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
INTEGRATED PLASTIC MANUFACTURING LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06516876. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRATED PLASTIC MANUFACTURING LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06516876. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRATED PLASTIC MANUFACTURING LIMITED - GRANTHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
THE MRF STATION ROAD
GRANTHAM
LINCOLNSHIRE
NG32 3EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED (until 01/04/2021)
NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED (until 01/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOWBRAY CHRISTOPHER MOUNTAIN | May 1973 | British | Director | 2022-12-21 | CURRENT |
MR BRIAN MCCABE | Nov 1972 | Irish | Director | 2016-10-13 | CURRENT |
MR ANDREW CROSSLEY | May 1976 | British | Director | 2022-12-21 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2012-07-01 UNTIL 2016-06-30 | RESIGNED | ||
MR CHRISTOPHER MARTHINUS COX | Nov 1962 | British | Director | 2009-05-29 UNTIL 2012-11-16 | RESIGNED |
STEPHEN BATES | Secretary | 2013-06-18 UNTIL 2015-09-30 | RESIGNED | ||
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Secretary | 2008-02-28 UNTIL 2010-01-19 | RESIGNED |
MR DARREN STOCKLEY | Oct 1969 | British | Secretary | 2010-01-19 UNTIL 2013-06-18 | RESIGNED |
MR MARK STEPHEN SCOBIE | Jun 1959 | British | Director | 2010-02-22 UNTIL 2014-12-12 | RESIGNED |
MR GERBEN NIJLAND | Dec 1966 | German | Director | 2015-10-16 UNTIL 2016-06-09 | RESIGNED |
MR DARREN STOCKLEY | Oct 1969 | British | Director | 2010-02-22 UNTIL 2015-03-06 | RESIGNED |
MR BRENDAN JOHN TRAYNOR | Jan 1977 | Irish | Director | 2021-08-24 UNTIL 2022-12-21 | RESIGNED |
MR EAMON WATERS | Jul 1960 | Irish | Director | 2016-10-13 UNTIL 2021-08-24 | RESIGNED |
MR WILLIAM EDWARD RIDDLE | Feb 1952 | British | Director | 2008-02-28 UNTIL 2014-12-12 | RESIGNED |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 2008-02-28 UNTIL 2009-05-29 | RESIGNED |
JAMES DECLAN MCKELVEY | May 1967 | Irish | Director | 2016-06-09 UNTIL 2016-10-13 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 2008-02-28 UNTIL 2010-02-22 | RESIGNED |
MR JONATHAN MARK NICHOLAS FOGG | Dec 1961 | British | Director | 2012-03-12 UNTIL 2015-10-14 | RESIGNED |
DAVID JOHN WHITAKER | Nov 1962 | British | Director | 2012-03-12 UNTIL 2015-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dm Holdco Limited | 2016-06-09 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |