SIMPLY PLASTICS LIMITED
UNIT L RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY CM12 0BZ- Active
- Private Limited Company
- Company No. 08372434
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY PLASTICS LIMITED was incorporated on Wednesday, January 23, 2013 as a Private Limited Company with registered address in BILLERICAY. SIMPLY PLASTICS 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 12 years 1 month and 1 day.
| Name | SIMPLY PLASTICS LIMITED |
|---|---|
| Company number | 08372434 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT L RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY CM12 0BZ |
|---|---|
| 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 |
|---|---|
| Mr Andrew James Haydon Nationality: British |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Charles Higgs Nationality: British |
Dates: Wednesday, September 14, 2016 - Wednesday, September 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nest Plastics Limited London Road, Hadleigh, SS7 2DA |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Higgs Design & Development Limited Radford Way, CM12 0BZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against SIMPLY PLASTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY PLASTICS LIMITED | 23 Jan 2013 |
| SOUTH EAST PLASTICS LIMITED | 24 Jun 2013 |