CADILLAC PLASTIC LIMITED - SWINDON


Company Profile Company Filings

Overview

CADILLAC PLASTIC LIMITED is a Private Limited Company from SWINDON and has the status: Active.
CADILLAC PLASTIC LIMITED was incorporated 42 years ago on 08/07/1982 and has the registered number: 01649342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CADILLAC PLASTIC LIMITED - SWINDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular 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

RIVERMEAD DRIVE
SWINDON
SN5 7YT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MARTYN JONES Sep 1949 British Director 2005-01-26 CURRENT
JOHN MARTYN JONES Sep 1949 British Secretary 2003-09-05 CURRENT
ANNIE BUCHANAN JONES Jul 1943 British Director 2013-02-19 CURRENT
ALISTAIR MALCOLM KENNEDY Sep 1947 British Director CURRENT
CECILIA JOY KENNEDY Jan 1948 British Director 2013-02-19 CURRENT
SONIA MICHIELS Apr 1966 Belgian Director 2002-10-11 UNTIL 2004-04-20 RESIGNED
FRANCIS TITAS Dec 1947 American Director RESIGNED
JAMES ALLARDYCE Dec 1941 British Secretary 2001-09-11 UNTIL 2003-01-31 RESIGNED
CHRISTOPHER DAVID PARRY Dec 1948 British Secretary RESIGNED
JULIE ANN RUSSELL British Secretary 2003-01-31 UNTIL 2003-09-05 RESIGNED
EDUARD GODEFRIDUS ANTONIUS DE WOLF Jul 1965 Dutch Director 2001-09-03 UNTIL 2002-10-11 RESIGNED
JOHN SECREST PYKE JR Jul 1938 American Director 1999-03-10 UNTIL 2000-02-17 RESIGNED
CHRISTOPHER DAVID PARRY Dec 1948 British Director RESIGNED
JOHN CHARLES NICHOLS Nov 1939 American Director RESIGNED
OLIVIER ROBERT PHILIPPE JANIN Jan 1963 French Director 2004-04-01 UNTIL 2005-01-26 RESIGNED
MR IAN JAMES HILLMAN Dec 1971 British Director 2005-10-18 UNTIL 2010-03-05 RESIGNED
JASON BIXBY Aug 1970 American Director 2000-07-31 UNTIL 2002-01-31 RESIGNED
KENT JOHN DARRAGH Mar 1946 Canadian Director 1996-11-01 UNTIL 1999-10-31 RESIGNED
STEPHEN MATTHEW AUGUSTYN Nov 1939 American Director RESIGNED
GREGORY ADAMS Sep 1960 American Director 2000-07-31 UNTIL 2001-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rivermead Plastic Ltd 2023-02-01 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Annie Buchanan Jones 2016-05-02 - 2023-02-01 7/1946 Swindon   Significant influence or control
Mr Alistair Malcolm Kennedy 2016-05-02 - 2023-02-01 9/1947 Fairford   Significant influence or control
Mrs Cecilia Joy Kennedy 2016-05-02 - 2023-02-01 1/1948 Fairford   Significant influence or control
Mr John Martyn Jones 2016-05-02 - 2023-02-01 9/1949 Swindon   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMA PRODUCTS LIMITED RUNCORN Active SMALL 22220 - Manufacture of plastic packing goods
CORAL PRODUCTS PLC MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KNAUF CEILING SOLUTIONS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ARMSTRONG BUILDING PRODUCTS UXBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
ARMSTRONG (U.K.) INVESTMENTS UXBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
SMITHS DETECTION UNITED KINGDOM LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARLEE REAL ESTATE LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RIVERMEAD PLASTIC LIMITED SWINDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
WELLESLEY PARK LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FILM & FOIL SOLUTIONS LIMITED ST. HELENS Active SMALL 22220 - Manufacture of plastic packing goods
EMB CONVERTING LIMITED SWINDON ENGLAND Active -... MICRO ENTITY 22220 - Manufacture of plastic packing goods
KENNEDY DISTILLING LIMITED FAIRFORD ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Cadillac Plastic Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-19 31-12-2022 £71,515 Cash £4,632,313 equity

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