Active
Company Information for MEGAPLAST (UK) LTD.
THE QUADRANT, 99 PARKWAY AVENUE, SHEFFIELD, S9 4WG,
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Company Registration Number
04296381
Private Limited Company
Active |
Company Name | |
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MEGAPLAST (UK) LTD. | |
Legal Registered Office | |
THE QUADRANT 99 PARKWAY AVENUE SHEFFIELD S9 4WG Other companies in NN4 | |
Company Number | 04296381 | |
---|---|---|
Company ID Number | 04296381 | |
Date formed | 2001-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB785796354 |
Last Datalog update: | 2024-04-07 01:11:39 |
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Officer | Role | Date Appointed |
---|---|---|
MEGAPLAST SA |
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CHARALAMPOS APOSTOLAKIS |
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NEIL ANTON BENSON |
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HARRIS CAVVADIAS |
||
IOANISS TSELOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHINNERY |
Director | ||
IAN JOHN ALDERTON |
Director | ||
PETER DONALD MILES |
Director | ||
YIANNIS TSELOS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Ioannis Tselos on 2024-03-10 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANTON BENSON | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ioaniss Tselos on 2019-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S2 9FL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IOANISS TSELOS / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIS CAVVADIAS / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMPOS APOSTOLAKIS / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTON BENSON / 22/09/2016 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Neil Anton Benson on 2014-12-11 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTON BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHINNERY | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AR01 | 01/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHINNERY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIS CAVVADIAS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS TSELOS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMPOS APOSTOLAKIS / 23/10/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 54 THORPE ROAD NORWICH NORFOLK NR1 1RY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 12/01/06--------- £ SI 900@1=900 £ IC 100/1000 | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/02/02-12/02/02 £ SI 4@1=4 £ IC 96/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
88(2)R | AD 05/10/01--------- £ SI 95@1=95 £ IC 1/96 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
MEGAPLAST (UK) LTD. owns 1 domain names.
megaplast.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MEGAPLAST (UK) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |