Alliance Plastics Limited
- Active
- Incorporated on 10 Dec 1986
Reg Address: Langford Locks, Kidlington OX5 1HX, England
- Summary The company with name "Alliance Plastics Limited" is a ltd and located in Langford Locks, Kidlington OX5 1HX. Alliance Plastics Limited is currently in active status and it was incorporated on 10 Dec 1986 (37 years 9 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Alliance Plastics Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Claire Elizabeth Goodman | Director | 18 Aug 2023 | British | Active |
| 2 | Adam Robin Hames | Director | 31 Mar 2023 | British | Resigned 18 Aug 2023 |
| 3 | Emma Ann Reid | Director | 25 Jan 2023 | British | Active |
| 4 | Andrew Stockwell | Director | 6 Jun 2022 | British | Resigned 31 Mar 2023 |
| 5 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 6 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 7 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 8 | Lili Liu | Director | 15 Nov 2018 | British | Resigned 6 Jun 2022 |
| 9 | Lausa Biragi | Secretary | 3 Jul 2017 | Ugandan | Resigned 11 Mar 2020 |
| 10 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | German | Resigned 15 Nov 2018 |
| 11 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | British | Resigned 15 Nov 2018 |
| 12 | Matthew Gregory | Director | 7 Sep 2012 | British | Resigned 28 Aug 2015 |
| 13 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 14 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 15 | Stephen William Dryden | Director | 3 Jun 2005 | British | Resigned 19 Mar 2008 |
| 16 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 17 | Jon Michael Green | Director | 3 Jun 2005 | British | Resigned 25 Jan 2023 |
| 18 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 3 Jul 2017 |
| 19 | Paul Nicholas Hussey | Director | 10 Oct 2002 | British | Resigned 3 Jun 2005 |
| 20 | David Michael Williams | Director | 10 Oct 2002 | British | Resigned 3 Jun 2005 |
| 21 | Paul Terrence Twigden | Director | 16 Aug 1999 | British | Resigned 10 Oct 2002 |
| 22 | Paul Nicholas Hussey | Secretary | 28 Nov 1997 | British | Resigned 3 Jun 2005 |
| 23 | Stephen William Dryden | Director | 28 Nov 1997 | British | Resigned 24 Nov 2002 |
| 24 | Matthew Anthony Taylor | Director | 28 Nov 1997 | British | Resigned 21 Nov 2002 |
| 25 | John Robert Purcell | Director | 28 Nov 1997 | British | Resigned 25 Nov 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Essentra Components Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Essentra Components Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alliance Plastics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 3 Oct 2023 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 25 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 7 Aug 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 10 | Accounts - Dormant | 11 Oct 2022 | Download PDF |
| 11 | Confirmation Statement - Updates | 15 Aug 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2022 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2022 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 15 | Address - Change Registered Office Company With Date Old New | 2 Aug 2021 | Download PDF |
| 16 | Mortgage - Satisfy Charge Full | 14 Jul 2021 | Download PDF |
| 17 | Accounts - Dormant | 2 Dec 2020 | Download PDF 3 Pages |
| 18 | Confirmation Statement - No Updates | 3 Aug 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 18 Mar 2020 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 7 Aug 2019 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 10 Jun 2019 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 6 Aug 2018 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 22 Jun 2018 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 25 Sep 2017 | Download PDF 3 Pages |
| 29 | Confirmation Statement - No Updates | 8 Aug 2017 | Download PDF 3 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 19 Sep 2016 | Download PDF 3 Pages |
| 33 | Confirmation Statement - Updates | 11 Aug 2016 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 4 Pages |
| 37 | Document Replacement - Second Filing Of Form With Form Type | 13 Aug 2015 | Download PDF 5 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 20 Jul 2015 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 25 Jun 2015 | Download PDF 3 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2014 | Download PDF 4 Pages |
| 42 | Accounts - Dormant | 14 Jul 2014 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 3 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 30 Oct 2013 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2013 | Download PDF 4 Pages |
| 46 | Accounts - Dormant | 17 Jun 2013 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 28 Sep 2012 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 28 Sep 2012 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2012 | Download PDF 4 Pages |
| 50 | Accounts - Dormant | 30 May 2012 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2011 | Download PDF 4 Pages |
| 52 | Accounts - Dormant | 7 Jun 2011 | Download PDF 2 Pages |
| 53 | Resolution | 11 Aug 2010 | Download PDF 34 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2010 | Download PDF 4 Pages |
| 55 | Accounts - Dormant | 30 Jul 2010 | Download PDF 2 Pages |
| 56 | Change Of Constitution - Statement Of Companys Objects | 16 Jul 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 4 Aug 2009 | Download PDF 3 Pages |
| 61 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 1 Jun 2009 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 19 Aug 2008 | Download PDF 3 Pages |
| 64 | Accounts - Dormant | 16 Jun 2008 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 3 Apr 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 16 May 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 6 Mar 2007 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 3 Aug 2006 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 72 | Accounts - Dormant | 11 May 2006 | Download PDF 2 Pages |
| 73 | Address - Legacy | 18 Aug 2005 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 18 Aug 2005 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 24 Jun 2005 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 21 Jun 2005 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 20 Jun 2005 | Download PDF 2 Pages |
| 79 | Address - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 80 | Accounts - Dormant | 3 Feb 2005 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 9 Sep 2004 | Download PDF 5 Pages |
| 82 | Officers - Legacy | 7 Jul 2004 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 6 Jul 2004 | Download PDF 1 Pages |
| 84 | Accounts - Dormant | 6 Apr 2004 | Download PDF 3 Pages |
| 85 | Annual Return - Legacy | 3 Sep 2003 | Download PDF 4 Pages |
| 86 | Accounts - Dormant | 18 Apr 2003 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 4 Dec 2002 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 4 Dec 2002 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 2 Dec 2002 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 1 Dec 2002 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 25 Nov 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 22 Nov 2002 | Download PDF 3 Pages |
| 93 | Accounts - Full | 31 Oct 2002 | Download PDF 12 Pages |
| 94 | Officers - Legacy | 10 Oct 2002 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 4 Sep 2002 | Download PDF 5 Pages |
| 96 | Officers - Legacy | 5 Mar 2002 | Download PDF 1 Pages |
| 97 | Auditors - Resignation Company | 7 Dec 2001 | Download PDF 1 Pages |
| 98 | Accounts - Full | 18 Oct 2001 | Download PDF 13 Pages |
| 99 | Address - Legacy | 19 Sep 2001 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 14 Sep 2001 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.