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Dato Capital United Kingdom

H l Plastics LTD

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EUROCELL LIMITED
FAIRBROOK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03360857
Record last updated Tuesday, April 30, 2024 5:36:31 PM UTC
Official Address Flamstead House Denby Hall Business Park Kilburn And Holbrook, Kilburn, Denby And Holbrook
There are 7 companies registered at this street
Postal Code DE58JX
Sector manufacture, plastic

Charts

Visits

H L PLASTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 19, 2024 Appointment of a man as President European Fenestration and Director Appointment of a man as President European Fenestration and Director
Registry Apr 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2023 Resignation of one Director (a man) 6471... Resignation of one Director (a man) 6471...
Registry May 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Resignation of one Director (a man) 3360... Resignation of one Director (a man) 3360...
Registry Oct 9, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2019 Appointment of a man as Secretary 2218... Appointment of a man as Secretary 2218...
Registry Oct 9, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2019 Resignation of one Secretary (a man) 2218... Resignation of one Secretary (a man) 2218...
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 22, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 9, 2017 Appointment of a man as Director and Finance Director 2218... Appointment of a man as Director and Finance Director 2218...
Registry Jun 30, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 15, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2016 Appointment of a man as Secretary 2218... Appointment of a man as Secretary 2218...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 29, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 15, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2013 Two appointments: 2 men 2218... Two appointments: 2 men 2218...
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Resignation of one Director 2218... Resignation of one Director 2218...
Registry Nov 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2013 Appointment of a man as Director 2218... Appointment of a man as Director 2218...
Registry Sep 25, 2013 Miscellaneous document Miscellaneous document
Registry Sep 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 14, 2013 Registration of a charge / charge code 2218... Registration of a charge / charge code 2218...
Registry Sep 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 6, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 6, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 6, 2013 Rereg pri-plc Rereg pri-plc
Registry Jul 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jun 30, 2013 Appointment of a woman Appointment of a woman
Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 23, 2013 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Resignation of one Business Group Controller Plastics Converting and one Director (a man) Resignation of one Business Group Controller Plastics Converting and one Director (a man)
Registry May 16, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Change of particulars for director 2218... Change of particulars for director 2218...
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2011 Varying share rights and names Varying share rights and names
Registry May 31, 2011 Memorandum of association Memorandum of association
Registry May 31, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 31, 2011 Varying share rights and names Varying share rights and names
Registry May 25, 2011 Annual return Annual return
Registry May 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Appointment of a woman Appointment of a woman
Registry Jul 19, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 19, 2010 Appointment of a man as Business Group Controller Plastics Converting and Director Appointment of a man as Business Group Controller Plastics Converting and Director
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 2218... Change of particulars for director 2218...
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 3, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 3, 2009 Statement of satisfaction in full or in part of mortgage or charge 2218... Statement of satisfaction in full or in part of mortgage or charge 2218...
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Registry Jul 31, 2008 Memorandum of association Memorandum of association
Registry Jul 24, 2008 Change of name certificate Change of name certificate
Registry Jul 24, 2008 Company name change Company name change
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Registry Nov 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2007 Annual return Annual return
Financials May 16, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Resignation of a director 2218... Resignation of a director 2218...
Registry Oct 12, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 23, 2005 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)

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