SIMPLIPAC LIMITED

Profile SIMPLIPAC LIMITED

Actual on 01.09.2021
Company name
SIMPLIPAC LIMITED
copy
copied
Company number
00753927
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 March 1963
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Saturday, 11 August 2018 due by Saturday, 25 August 2018

Last statement dated Friday, 11 August 2017

Annual returns

Overdue

Next annual return date due by Thursday, 08 September 2016

Last annual return made up to Tuesday, 11 August 2015

Nature of business (SIC)
22220 - Manufacture of plastic packing goods
copy
copied
Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
copy
copied

PSC and Officers SIMPLIPAC LIMITED

Officers

(as of 18.09.2020)

BARNETT, David Alfred John
Status: Active
Correspondence address: Little Ridings, Green End Road Radnage, High Wycombe, Buckinghamshire, HP14 4BY
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
Country of residence: England
PLUMRIDGE, Larissa Adele
Status: Not active
Appointed on: Sunday, 18 November 2001
Resigned on: Monday, 24 March 2014
Correspondence address: 24 Clifford Road, Princes Risborough, Buckinghamshire, HP27 0DU
Role: Secretary
WILES, Gerald Frank
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: Meadow House, Henton, Oxfordshire, OX9 4AE
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Company Director
BARNETT, David Alfred John
Status: Not active
Resigned on: Sunday, 18 November 2001
Correspondence address: Little Ridings, Green End Road Radnage, High Wycombe, Buckinghamshire, HP14 4BY
Role: Secretary
BARNETT, Jonathon David
Status: Not active
Appointed on: Monday, 26 May 2003
Resigned on: Wednesday, 02 January 2019
Correspondence address: Stower Cottage, West Stour, Gillingham, Dorset, SP8 5RJ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Engineer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr David Alfred John Barnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Ridings High Wycombe, England
Nationality: British
Date of birth: September 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent