DIPEC PLASTICS HOLDINGS LIMITED
285 COWBRIDGE ROAD WEST, CARDIFF CF5 5TD- Active
- Private Limited Company
- Company No. 02467528
- Last Updated: 01 Mar 2024
Company Profile
DIPEC PLASTICS HOLDINGS LIMITED was incorporated on Tuesday, February 6, 1990 as a Private Limited Company with registered address in CARDIFF. DIPEC PLASTICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 34 years 9 months and 5 days.
| Name | DIPEC PLASTICS HOLDINGS LIMITED |
|---|---|
| Company number | 02467528 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
285 COWBRIDGE ROAD WEST CARDIFF CF5 5TD |
|---|---|
| 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 |
|---|---|
| Ms-Group Limited Cowbridge Road West, CF5 5TE |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jason Andrew Callow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea Christine Callow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIPEC PLASTICS HOLDINGS LIMITED | 06 Feb 1990 |