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SYSTEM PLAST LIMITED

SYSTEM PLAST LIMITED is an active private limited company, incorporated on 13 June 1996. The nature of the business is Manufacture of other plastic products. The company's registered office is on Highdown Road, Leamington Spa. 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: Small. SYSTEM PLAST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03211982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHDOWN HOUSE
Address Line 211 HIGHDOWN ROAD
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV31 1XT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

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 incorporation onwards:
SYSTEM PLAST LIMITED

Directors

(The company's officers)
MR STEFAN GREVING
(~50 year old German national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 02/09/2022
MR THEODORUS JOSEPH VAN DER HOEVEN
(~60 year old Dutch national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as TECHNOLOGY DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 27/05/2022
MR TED NICHOLAS WEGNER
(~41 year old American national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 27/05/2022
MR STEFAN GREVING
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Secretary
Appointed on 02/09/2022
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)

SYSTEM PLAST LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 1XT.

Map of SYSTEM PLAST LIMITED at local scale
Map of SYSTEM PLAST LIMITED at local scale
Map of SYSTEM PLAST LIMITED at district scale
Map of SYSTEM PLAST 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 CV31 1XT

Other companies with registered offices in CV31 1XT:

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 Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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