ATLANTIC PLASTICS LIMITED
COYTRAHENE CLOSE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND CF31 2AX- Active
- Private Limited Company
- Company No. 01154347
- Last Updated: 01 Mar 2024
Company Profile
ATLANTIC PLASTICS LIMITED was incorporated on Wednesday, January 2, 1974 as a Private Limited Company with registered address in BRIDGEND. ATLANTIC PLASTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics in primary forms. This Private Limited Company has been operating for 51 years 1 month and 20 days.
| Name | ATLANTIC PLASTICS LIMITED |
|---|---|
| Company number | 01154347 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COYTRAHENE CLOSE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Niels Aage Kjær Nationality: Danish |
Dates: Wednesday, September 7, 2022 - present
significant influence or control
|
| Avk Holding A/S Sondergade, 8464 |
Dates: Wednesday, September 7, 2022 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Talis Beteiligungs Gmbh 22, 89522 |
Dates: Tuesday, August 31, 2021 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Talis Holding Central Europe Gmbh Grosse Eschenheimer Strasse, 60313 |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| ATLANTIC PLASTICS LIMITED | 02 Jan 1974 |
| ATLANTIC PLASTICS LIMITED | 01 Apr 2015 |
| TALIS-UK LIMITED | 08 Jun 2022 |