CONCEPT PLASTIC PACKAGING LTD
40 ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR DE75 7SW- Active
- Private Limited Company
- Company No. 03491928
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT PLASTIC PACKAGING LTD was incorporated on Tuesday, January 13, 1998 as a Private Limited Company with registered address in HEANOR. CONCEPT PLASTIC PACKAGING LTD has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 27 years 1 month and 10 days.
| Name | CONCEPT PLASTIC PACKAGING LTD |
|---|---|
| Company number | 03491928 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DE75 7SW |
|---|---|
| Country Of Origin | ENGLAND |
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 Carl John Waters Nationality: British |
Dates: Thursday, February 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Recyplas Limited Eastwood End, Wimblington, PE15 0QQ |
Dates: Thursday, February 18, 2021 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Marlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT PLASTIC PACKAGING LTD | 13 Jan 1998 |
| P & M RECYCLED PLASTICS LIMITED | 29 Jul 2005 |