THEPLASTICSHOP.COM AT GILBERT CURRY INDUSTRIAL PLASTICS COMPANY LIMITED
THEPLASTICSHOP.COM AT GILBERT CURRY INDUSTRIAL PLASTICS COMPANY LIMITED is an active private limited company, incorporated on 3 April 2008. The nature of the business is Dormant Company. The company's registered office is on Bayton Road, Coventry. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THEPLASTICSHOP.COM AT GILBERT CURRY INDUSTRIAL PLASTICS COMPANY LIMITED previously had the company name THEPLASTICSHOP.COM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06553785 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 BAYTON ROAD INDUSTRIAL ESTATE |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Postcode | CV7 9EJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 28/05/2009 onwards:
THEPLASTICSHOP.COM AT GILBERT CURRY INDUSTRIAL PLASTICS COMPANY LIMITED
Prior to 28/05/2009:
THEPLASTICSHOP.COM LIMITED
Directors
(The company's officers)
ANDREW ROBERT COLE
(~48 year old British national)
16 BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV7 9EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2008
DR CHARLENE MARIA COLE (BSC PHD)
(~44 year old British national)
16 BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV7 9EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2008
MRS MARIA ANNE WAGER
(~71 year old British national)
16 BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV7 9EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2008
MR WILLIAM ERNEST WAGER
(~71 year old British national)
16 BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV7 9EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2008
MR WILLIAM ERNEST WAGER
(~71 year old British national)
16 BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV7 9EJ
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 03/04/2008
Shareholders
(Persons of Significant Control)
Mrs Maria Anne Wager
(~71 year old British national)
16, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9EJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr William Ernest Wager
(~71 year old British national)
16, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9EJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- ANDREW ROBERT COLE
- DR CHARLENE MARIA COLE (BSC PHD)
- MRS MARIA ANNE WAGER
- MR WILLIAM ERNEST WAGER
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)
THEPLASTICSHOP.COM AT GILBERT CURRY INDUSTRIAL PLASTICS COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, CV7 9EJ.
Map of THEPLASTICSHOP.COM AT GILBERT CURRY INDUSTRIAL PLASTICS COMPANY LIMITED at local scale
Map of THEPLASTICSHOP.COM AT GILBERT CURRY INDUSTRIAL PLASTICS COMPANY LIMITED at district scale
More Companies in CV7 9EJ
Other companies with registered offices in CV7 9EJ:
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)