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CONSOLIDATED PLASTICS LIMITED

CONSOLIDATED PLASTICS LIMITED is an active private limited company, incorporated on 20 June 2017. The nature of the business is Manufacture of other plastic products. The company's registered office is on Shefford Road, Shefford. 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: Small. CONSOLIDATED PLASTICS LIMITED previously had the company name TRUEMAN PARENT B LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10827904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 123 SHEFFORD ROAD SHEFFORD ROAD
Address Line 2MEPPERSHALL
Post TownSHEFFORD
CountryENGLAND
PostcodeSG17 5LN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date18/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From 05/04/2019 onwards:
CONSOLIDATED PLASTICS LIMITED
Prior to 05/04/2019:
TRUEMAN PARENT B LIMITED

Directors

(The company's officers)
MARTIN JOHN FOREMAN
(~77 year old British national)
23 SHEFFORD ROAD SHEFFORD ROAD, MEPPERSHALL, SHEFFORD, SG17 5LN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2017
MRS JACQUELINE MARY CASTLE
23 SHEFFORD ROAD SHEFFORD ROAD, MEPPERSHALL, SHEFFORD, SG17 5LN, ENGLAND
  • Current Secretary
Appointed on 31/01/2019

Shareholders

(Persons of Significant Control)
Martin John Foreman
(~77 year old British national)
23 Shefford Road, Shefford Road, Meppershall, Shefford, SG17 5LN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/06/2017
Mrs Samantha Helen Aspinall
(~50 year old British national)
20, Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2023
Mr James Anthony John Beazley
(~66 year old British national)
18 Meridian Gardens, Bury Road, Newmarket, Suffolk, CB8 7FD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2023
Mr James Anthony Trafford
(~65 year old British national)
5, Fleet Place, London, EC4M 7RD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2023

Connections

(Shared officers)
  • MARTIN JOHN FOREMAN
TRUEMAN PARENT A LIMITED
  • MARTIN JOHN FOREMAN
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)

CONSOLIDATED PLASTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG17 5LN.

Map of CONSOLIDATED PLASTICS LIMITED at local scale
Map of CONSOLIDATED PLASTICS LIMITED at local scale
Map of CONSOLIDATED PLASTICS LIMITED at district scale
Map of CONSOLIDATED PLASTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG17 5LN

Other companies with registered offices in SG17 5LN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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