UK PLASTICS HOLDINGS LIMITED

UNIT 3C, BARTON PARK INDUSTRIAL ESTATE,, CHICKENHALL LANE, EASTLEIGH  SO50 6RR
  • Active
  • Private Limited Company
  • Company No. 10673424
  • Last Updated: 01 Mar 2024

Company Profile

UK PLASTICS HOLDINGS LIMITED was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in EASTLEIGH. UK 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 7 years 11 months and 8 days.

Name UK PLASTICS HOLDINGS LIMITED
Company number 10673424
Company type Private Limited Company
Incorporation date 16 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3C, BARTON PARK INDUSTRIAL ESTATE,
CHICKENHALL LANE
EASTLEIGH
SO50 6RR
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 Michael Ryan Nationality: Irish Dates: Friday, March 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
Mr Mark Pearson Nationality: Irish Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Eirtech Aviation (Holdings) Limited Dooradoyle Road, D06 W7W2 Dates: Friday, March 31, 2017 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Barry Nationality: Irish Dates: Thursday, March 16, 2017 - Friday, March 31, 2017
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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UK PLASTICS HOLDINGS LIMITED.

Previous Names

Name Change Date
UK PLASTICS HOLDINGS LIMITED 16 Mar 2017