A1 PLASTIC EXTRUSIONS LIMITED

Profile A1 PLASTIC EXTRUSIONS LIMITED

Actual on 01.09.2021
Company name
A1 PLASTIC EXTRUSIONS LIMITED
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Company number
04859429
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 August 2003
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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 Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
NETWORK 65, BRINDLEY CLOSE, LANCASHIRE, BURNLEY, BB11 5TD
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PSC and Officers A1 PLASTIC EXTRUSIONS LIMITED

Officers

(as of 19.09.2020)

HUNT, Kieron Anthony
Status: Active
Appointed on: Thursday, 18 December 2003
Correspondence address: Heights House Heights Lane, Fence, Burnley, Lancs, BB12 9JF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chtd Accountant
Country of residence: England
NIGHTINGALE, Beverley Ann
Status: Active
Appointed on: Thursday, 18 December 2003
Correspondence address: 3 Sandy Close, Newburgh, Wigan, Lancashire, WN8 7UY
Nationality: British
Role: Secretary
Occupation: Personnel & Training
NIGHTINGALE, Beverley Ann
Status: Active
Appointed on: Thursday, 18 December 2003
Correspondence address: 3 Sandy Close, Newburgh, Wigan, Lancashire, WN8 7UY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Personnel & Training
Country of residence: United Kingdom
DIALMODE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Thursday, 18 December 2003
Correspondence address: 22 Saint John Street, Manchester, Lancashire, M3 4EB
Role: Corporate Secretary
SUNLIGHT HOUSE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Thursday, 18 December 2003
Correspondence address: 22 Saint John Street, Manchester, M3 4EB
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr Keiron Anthony Hunt
Status: Active
Notified on: Sunday, 07 August 2016
Correspondence address: Heights House Burnley, England
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Beverley Ann Nightingale
Status: Active
Notified on: Sunday, 07 August 2016
Correspondence address: 3 Wigan, England
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent