SPM PLASTICS U.K. LIMITED

Profile SPM PLASTICS U.K. LIMITED

Actual on 01.08.2021
Company name
SPM PLASTICS U.K. LIMITED
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Company number
04063696
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 August 2000
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Accounts

Overdue

Next accounts made up to 29.12.2018 due by 19.03.2020

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Annual returns

Overdue

Next annual return date due by Monday, 26 September 2016

Last annual return made up to Saturday, 29 August 2015

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
GROVE MILL, TODMORDEN ROAD, LANCASHIRE, ENGLAND, BACUP, OL13 9EF
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PSC and Officers SPM PLASTICS U.K. LIMITED

Officers

(as of 19.09.2020)

AGROSKIN, Daniel
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: 31st Floor, 450 Lexington Ave, New York, United States, Ny 10017
Nationality: American
Date of birth: December 1976
Role: Director
Occupation: Managing Director, Jll Partners, Llc
Country of residence: United States
FAIG, Harold
Status: Active
Appointed on: Monday, 02 April 2012
Correspondence address: Grove Mill Todmorden Road, Bacup, England, Lancashire, OL13 9EF
Nationality: American
Date of birth: July 1948
Role: Director
Occupation: Business Executive
Country of residence: Ohio Usa
GILARDE, Anthony
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: 405 West Geneva Drive, Tempe, Arizona 85282, United States
Role: Secretary
SHADER, Alton
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: 2 Hampshire Street, Suite 202, Foxborough, United States, Ma 02035
Nationality: American
Date of birth: September 1973
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
MOREFIELD, Michael Thomas
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Friday, 14 September 2001
Correspondence address: 6836 Bantry Court, Darien, Usa, Illinois, 80561
Role: Secretary
MOREFIELD, Michael Thomas
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Friday, 14 September 2001
Correspondence address: 6836 Bantry Court, Darien, Usa, Illinois, 80561
Nationality: American
Date of birth: August 1958
Role: Director
Occupation: Executive
BOWEN, Lee
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Monday, 02 April 2012
Correspondence address: 4 The Shires, Gilwern, Gwent, NP7 0EX
Role: Secretary
GOLD, Robert
Status: Not active
Appointed on: Saturday, 31 May 2008
Resigned on: Monday, 02 April 2012
Correspondence address: 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, Usa, New Jersey 08043, FOREIGN
Role: Secretary
GOLD, Robert
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Monday, 02 April 2012
Correspondence address: 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, Usa, New Jersey 08043, FOREIGN
Nationality: United States
Date of birth: July 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
NOLAN, Timothy Doyle
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Monday, 02 April 2012
Correspondence address: 1240 Kensington Road, Suite 209, UNITED PLASTICS GROUP, INC., Oak Brook, Usa, Illinois 60523
Nationality: American
Date of birth: April 1962
Role: Director
Occupation: Corporate Controller
Country of residence: Usa
STROTHMAN, Peter Maurice
Status: Not active
Appointed on: Tuesday, 06 December 2016
Resigned on: Monday, 03 February 2020
Correspondence address: Suite 1800 444 West Lake Street, Chicago, United States, Illinois, 60606
Nationality: American
Date of birth: February 1977
Role: Director
Occupation: Partner Water Street Healthcare Partners
Country of residence: United States
KING, Brian Douglas
Status: Not active
Appointed on: Wednesday, 23 May 2018
Resigned on: Monday, 15 July 2019
Correspondence address: 405 West Geneva Drive, Tempe, Arizona 85282, United States
Nationality: American
Date of birth: January 1967
Role: Director
Occupation: Ceo
Country of residence: United States
SIGMON, Christopher
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Monday, 30 November 2009
Correspondence address: 129 Billy Joe Road, Mooresville, United States, North Carolina 28117
Nationality: United States
Date of birth: December 1968
Role: Director
Occupation: Business Person
HARRIS, Richard
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Saturday, 15 October 2005
Correspondence address: 540 N County Line Road, Hinsdale, Usa, Illinois 60521
Role: Secretary
STRASZYNSKI, Mark
Status: Not active
Appointed on: Saturday, 15 October 2005
Resigned on: Saturday, 31 May 2008
Correspondence address: 1631 N Larrabee, Chicago, Usa, Cook 60614, FOREIGN
Role: Secretary
WHITE, Shannon Marlow
Status: Not active
Appointed on: Tuesday, 17 July 2001
Resigned on: Thursday, 04 August 2005
Correspondence address: 52 Pelican Drive, Wrightsville Beach, Usa, Nc 28480
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: Ceo Plastics Company
Country of residence: Usa
BRICKMAN, Charles Andrew
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Tuesday, 06 December 2016
Correspondence address: Grove Mill Todmorden Road, Bacup, England, Lancashire, OL13 9EF
Nationality: American
Date of birth: November 1964
Role: Director
Occupation: Business Executive
Country of residence: Illinois Usa
OSPALIK, Robert
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Tuesday, 06 December 2016
Correspondence address: Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER
Nationality: British
Role: Secretary
KRISS, William Joseph
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Tuesday, 17 July 2001
Correspondence address: 17 West 714 Butterfield Road, Apartment 312, Oakbrook Terrace, Usa, Illinois, 60181
Nationality: American
Date of birth: October 1943
Role: Director
Occupation: Executive
HARRIS, Richard
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Tuesday, 22 May 2007
Correspondence address: 540 N County Line Road, Hinsdale, Usa, Illinois 60521
Nationality: American
Date of birth: June 1962
Role: Director
Occupation: Cfo Plastics Company
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Tuesday, 29 August 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DOERR, James
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Wednesday, 23 May 2018
Correspondence address: Grove Mill Todmorden Road, Bacup, England, Lancashire, OL13 9EF
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Medplast Llc
Status: Active
Notified on: Monday, 12 March 2018
Correspondence address: 227 Chicago, United States, Illinois
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Medplast Llc
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: 227 Chicago, United States, Illinois
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 29 August 2016
Legal form: Persons With Significant Control Statement