MALTON PLASTICS (UK) LIMITED

MALTON PLASTICS (UK) LIMITED is an active private limited company, incorporated on 21 June 2000. The nature of the business is Manufacture of other plastic products. The company's registered office is on Enterprise Way, Pickering. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MALTON PLASTICS (UK) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	29 ENTERPRISE WAY
Address Line 2	THORNTON ROAD INDUSTRIAL ESTATE
Post Town	PICKERING
County	NORTH YORKSHIRE
Postcode	YO18 7NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

MALTON PLASTICS (UK) LIMITED

Directors

(The company's officers)

GRAEME ROBERT SMITH

(~60 year old British national)

GRUNDLE COTTAGE, 8A HIGH STREET, RILLINGTON, NORTH YORKSHIRE, YO17 8LA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2000

SUSAN MARGARET SMITH

(~60 year old British national)

GRUNDLE COTTAGE, 8A HIGH STREET, RILLINGTON, NORTH YORKSHIRE, YO17 8LA

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/06/2000

GRAEME ROBERT SMITH

(~60 year old British national)

GRUNDLE COTTAGE, 8A HIGH STREET, RILLINGTON, NORTH YORKSHIRE, YO17 8LA

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2000

Shareholders

(Persons of Significant Control)

Mrs Susan Margaret Smith

(~60 year old British national)

29, Enterprise Way, Thornton Road Industrial Estate, Pickering, North Yorkshire, YO18 7NA

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

Notified on 06/04/2016

Mr Graeme Robert Smith

(~60 year old British national)

29, Enterprise Way, Thornton Road Industrial Estate, Pickering, North Yorkshire, YO18 7NA

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

Notified on 06/04/2016

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)