CORPLEX PLASTICS UK LTD
UNIT 7A-7B, MADLEAZE ROAD, GLOUCESTER GL1 5SG- Active
- Private Limited Company
- Company No. 05267740
- Last Updated: 01 Mar 2024
Company Profile
CORPLEX PLASTICS UK LTD was incorporated on Friday, October 22, 2004 as a Private Limited Company with registered address in GLOUCESTER. CORPLEX PLASTICS UK 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 20 years 4 months and 1 day.
| Name | CORPLEX PLASTICS UK LTD |
|---|---|
| Company number | 05267740 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7A-7B MADLEAZE ROAD GLOUCESTER GL1 5SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lb Uk Holdco Limited Great Portland Street, 5th Floor, London Office, W1W 5PF |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ds Smith (Uk) Limited Euston Road, NW1 3AX |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CORPLEX PLASTICS UK LTD | 22 Oct 2004 |
| DS SMITH PLASTICS LIMITED | 02 Mar 2020 |