FLIGHT PLASTICS (UK) LIMITED

Profile FLIGHT PLASTICS (UK) LIMITED

Actual on 01.07.2021
Company name
FLIGHT PLASTICS (UK) LIMITED
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Company number
03957267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 March 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
C/O SHARPAK AYLESHAM LIMITED, AYLESHAM INDUSTRIAL ESTATE, KENT, ENGLAND, AYLESHAM, CT3 3EF
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PSC and Officers FLIGHT PLASTICS (UK) LIMITED

Officers

(as of 19.09.2020)

GAUTIER, Patrick Robert Jean
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: C/O Sharpak Aylesham Limited Aylesham Industrial Estate, Aylesham, England, Kent, CT3 3EF
Nationality: French
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
HOLMAN, David Michael
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: C/O Sharpak Aylesham Limited Aylesham Industrial Estate, Aylesham, England, Kent, CT3 3EF
Role: Secretary
NAUDI, Alyson
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Friday, 09 November 2001
Correspondence address: 19 Winston Close, Eastleigh, Hampshire, SO50 4NS
Role: Secretary
WAYNE, Harold
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Monday, 27 March 2000
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Monday, 27 March 2000
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
MILLS, Kevin Patrick James
Status: Not active
Appointed on: Friday, 09 November 2001
Resigned on: Thursday, 23 May 2019
Correspondence address: Pippin Hill, 3 Park Lane, Winchester, Hampshire, SO21 2HY
Nationality: British
Role: Secretary
Occupation: Plastics Extrusion
MILLS, Kevin Patrick James
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Thursday, 23 May 2019
Correspondence address: 25 St Thomas Street Winchester, United Kingdom, Hampshire, SO23 9HJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Plastics Extrusion
Country of residence: United Kingdom
OSBORNE, Richard James
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 23 May 2019
Correspondence address: 10 Ascot St, Thorndon, New Zealand, Wellington
Nationality: New Zealander
Date of birth: October 1946
Role: Director
Occupation: Director
O'SULLIVAN, Declan Gerard
Status: Not active
Appointed on: Thursday, 23 May 2019
Resigned on: Thursday, 30 April 2020
Correspondence address: C/O Sharpak Aylesham Limited Aylesham Industrial Estate, Aylesham, England, Kent, CT3 3EF
Nationality: Irish
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 03 April 2020
Legal form: Persons With Significant Control Statement
Sharp Interpack Limited
Status: Active
Notified on: Thursday, 23 May 2019
Correspondence address: Office 10 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sharp Interpack Limited
Status: Not active
Notified on: Thursday, 23 May 2019
Correspondence address: Office 10 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Flight Investments (Uk) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 St Thomas Street Winchester, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Patrick James Mills
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippin Hill Winchester, United Kingdom, Hampshire
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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