CONDALE PLASTICS LIMITED

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Profile CONDALE PLASTICS LIMITED

Actual on 01.12.2024
Company name
CONDALE PLASTICS LIMITED
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Company number
00992692
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Wednesday, 01 January 2025 due by Tuesday, 14 January 2025

Last statement dated Monday, 01 January 2024
Nature of business (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles
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Registered office address
INDEPENDENT BUSINESS PARK IMBERHORNE LANE, FELBRIDGE, SUSSEX, ENGLAND, EAST GRINSTEAD, RH19 1TU
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PSC and Officers CONDALE PLASTICS LIMITED

Officers

(as of 13.08.2022)
CHADWICK, Philip Mark
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex, RH19 1TU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Accountant
Country of residence: England
DALTON, Adrian John
Status: Active
Correspondence address: Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex, RH19 1TU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
DALTON, David Adrian
Status: Active
Correspondence address: Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex, RH19 1TU
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
Country of residence: England
DALTON, Deborah Jane
Status: Active
Correspondence address: Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex, RH19 1TU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Architect
Country of residence: England
DALTON, Jill
Status: Active
Correspondence address: Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex, RH19 1TU
Role: Secretary
DALTON, Jill
Status: Active
Correspondence address: Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex, RH19 1TU
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEWART, Michael David
Status: Active
Appointed on: Wednesday, 02 January 2008
Correspondence address: Independent Business Park, Imberhorne Lane, Felbridge East Grinstead, Sussex, RH19 1TU
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
BANKS, Adrian Michael
Status: Not active
Resigned on: Friday, 07 July 2006
Correspondence address: 1 Raleigh Avenue, Wallington, Surrey, SM6 8HE
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 20.06.2024)
Condale Holdings Limited
Status: Active
Notified on: Thursday, 01 September 2022
Correspondence address: C/O Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, England, RH19 1TU
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Uk Companies House
Registration number: 04313909
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Condale Holdings Limited
Status: Active
Notified on: Thursday, 01 September 2022
Correspondence address: 3rd Floor Ashley Road, Altrincham, England, WA14 2DT
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Uk Companies House
Registration number: 04313909
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Condale Holdings Limited
Status: Active
Notified on: Thursday, 01 September 2022
Correspondence address: C/O Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, England, RH19 1TU
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Uk Companies House
Registration number: 04313909
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Marsdale Plastics Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Independent Business Park Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Englan And Wales
Registration number: 01328869
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Marsdale Plastics Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Independent Business Park Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Englan And Wales
Registration number: 01328869
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Adrian John Dalton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Ashley Road, Altrincham, England, WA14 2DT
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Adrian John Dalton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Ashley Road, Altrincham, England, WA14 2DT
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr David Adrian Dalton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Ashley Road, Altrincham, England, WA14 2DT
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jillian Dalton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Ashley Road, Altrincham, England, WA14 2DT
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jillian Dalton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Ashley Road, Altrincham, England, WA14 2DT
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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