North West Plastics Limited
- Dissolved
- Incorporated on 21 Aug 1968
Reg Address: Langford Locks, Kidlington OX5 1HX, England
- Summary The company with name "North West Plastics Limited" is a ltd and located in Langford Locks, Kidlington OX5 1HX. North West Plastics Limited is currently in dissolved status and it was incorporated on 21 Aug 1968 (56 years 1 months 4 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.
Directors and Secretaries
List of all Directors and Secretaries in North West Plastics Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 2 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 3 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 4 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 5 | Patricia Kendall | Secretary | 3 Jul 2017 | - | Resigned 11 Mar 2020 |
| 6 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | German | Resigned 15 Nov 2018 |
| 7 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | British | Resigned 15 Nov 2018 |
| 8 | Matthew Gregory | Director | 7 Sep 2012 | British | Resigned 28 Aug 2015 |
| 9 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 10 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 11 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 3 Jul 2017 |
| 12 | Stephen William Dryden | Director | 3 Jun 2005 | British | Resigned 19 Mar 2008 |
| 13 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 14 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 15 | David Michael Williams | Director | 29 Apr 1999 | British | Resigned 3 Jun 2005 |
| 16 | John George Bason | Director | 30 Apr 1997 | British | Resigned 1 May 1999 |
| 17 | John George Bason | Director | 30 Apr 1997 | British | Resigned 1 May 1999 |
| 18 | David Michael Williams | Director | 21 Apr 1994 | British | Resigned 30 Apr 1997 |
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 North West Plastics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 May 2022 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 2 Aug 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 2 Dec 2020 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 18 Mar 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 4 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 11 Jun 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 6 Mar 2019 | Download PDF 4 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 25 Jun 2018 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 23 Feb 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 26 Sep 2017 | Download PDF 3 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 19 Sep 2016 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 4 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 24 | Document Replacement - Second Filing Of Form With Form Type | 14 Aug 2015 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 25 Jun 2015 | Download PDF 3 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 14 Jul 2014 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 4 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 3 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 30 Oct 2013 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 17 Jun 2013 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2013 | Download PDF 4 Pages |
| 34 | Officers - Termination Director Company With Name | 12 Apr 2013 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 28 Sep 2012 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 30 May 2012 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 3 Pages |
| 38 | Accounts - Dormant | 13 Jun 2011 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2011 | Download PDF 3 Pages |
| 40 | Accounts - Dormant | 30 Jul 2010 | Download PDF 2 Pages |
| 41 | Resolution | 16 Jul 2010 | Download PDF 34 Pages |
| 42 | Change Of Constitution - Statement Of Companys Objects | 16 Jul 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 4 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 1 Jun 2009 | Download PDF 2 Pages |
| 49 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 3 Pages |
| 50 | Accounts - Dormant | 16 Jun 2008 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 3 Apr 2008 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 27 Feb 2008 | Download PDF 3 Pages |
| 54 | Accounts - Dormant | 16 May 2007 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 21 Mar 2007 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 11 May 2006 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 24 Apr 2006 | Download PDF 3 Pages |
| 60 | Address - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 61 | Address - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 24 Jun 2005 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 21 Jun 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 20 Jun 2005 | Download PDF 2 Pages |
| 66 | Address - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 6 Apr 2005 | Download PDF 4 Pages |
| 68 | Accounts - Dormant | 8 Feb 2005 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 7 Jul 2004 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 6 Jul 2004 | Download PDF 1 Pages |
| 71 | Accounts - Dormant | 7 Apr 2004 | Download PDF 2 Pages |
| 72 | Annual Return - Legacy | 30 Mar 2004 | Download PDF 4 Pages |
| 73 | Accounts - Dormant | 18 Apr 2003 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 24 Mar 2003 | Download PDF 5 Pages |
| 75 | Accounts - Dormant | 14 Jun 2002 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 27 Mar 2002 | Download PDF 4 Pages |
| 77 | Accounts - Dormant | 2 Apr 2001 | Download PDF 2 Pages |
| 78 | Address - Legacy | 5 Mar 2001 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 1 Mar 2001 | Download PDF 4 Pages |
| 80 | Accounts - Dormant | 6 Jun 2000 | Download PDF 5 Pages |
| 81 | Annual Return - Legacy | 16 Mar 2000 | Download PDF 6 Pages |
| 82 | Accounts - Dormant | 12 Aug 1999 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 14 May 1999 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 14 May 1999 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 11 Mar 1999 | Download PDF 4 Pages |
| 86 | Accounts - Dormant | 3 Apr 1998 | Download PDF 4 Pages |
| 87 | Annual Return - Legacy | 12 Mar 1998 | Download PDF 4 Pages |
| 88 | Officers - Legacy | 11 Jan 1998 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 14 Oct 1997 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 19 May 1997 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 14 May 1997 | Download PDF 2 Pages |
| 92 | Accounts - Dormant | 18 Mar 1997 | Download PDF 5 Pages |
| 93 | Annual Return - Legacy | 11 Mar 1997 | Download PDF 6 Pages |
| 94 | Officers - Legacy | 17 Dec 1996 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 13 Mar 1996 | Download PDF 6 Pages |
| 96 | Accounts - Dormant | 4 Mar 1996 | Download PDF 5 Pages |
| 97 | Resolution | 22 Nov 1995 | Download PDF 2 Pages |
| 98 | Accounts - Full | 20 Sep 1995 | Download PDF 8 Pages |
| 99 | Annual Return - Legacy | 13 Mar 1995 | Download PDF |
| 100 | Annual Return - Legacy | 13 Mar 1995 | Download PDF |
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.