IVEX PLASTICS LIMITED
GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 00502216
- Last Updated: 01 Jun 2023
Company Profile
IVEX PLASTICS LIMITED was incorporated on Tuesday, December 11, 1951 as a Private Limited Company with registered address in CANARY WHARF. IVEX PLASTICS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 73 years 2 months and 12 days.
| Name | IVEX PLASTICS LIMITED |
|---|---|
| Company number | 00502216 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1951 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mark Ian Harrison Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Richard Hart Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2020, (-1516 days left) |
| Latest accounts | 30 December 2018 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IVEX PLASTICS LIMITED | 11 Dec 1951 |
| OMNI-PAC U.K. LIMITED | 05 Mar 2014 |
| CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | 22 Dec 2017 |