CONCEPT PLASTIC PACKAGING LTD

CONCEPT PLASTIC PACKAGING LTD is an active private limited company, incorporated on 13 January 1998. The nature of the business is Manufacture of plastic packing goods. The company's registered office is on Adams Close, Heanor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONCEPT PLASTIC PACKAGING LTD previously had the company name P & M RECYCLED PLASTICS LIMITED . The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	40 ADAMS CLOSE
Address Line 2	HEANOR GATE INDUSTRIAL ESTATE
Post Town	HEANOR
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE75 7SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22220 - Manufacture of plastic packing goods

Company Name History

From 29/07/2005 onwards:

CONCEPT PLASTIC PACKAGING LTD

Prior to 29/07/2005:

P & M RECYCLED PLASTICS LIMITED

Directors

(The company's officers)

MR IAN MARLOW

(~56 year old British national)

40 ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 30/11/2001

MR DAVID JOHN RICE

40 ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW, ENGLAND

Current Secretary

Appointed on 27/08/2012

Shareholders

(Persons of Significant Control)

Mr Ian Marlow

(~56 year old British national)

40 Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Carl John Waters

(~54 year old British national)

40 Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SW, England

Owns between 25% and 50% of the shares.

Notified on 17/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)