1
PLASTICE LIMITED - 2009-06-24
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2008-09-23 ~ 2018-10-31
IIF 23 - Director → ME
2008-09-23 ~ 2018-10-31
IIF 32 - Secretary → ME
Person with significant control
2016-09-22 ~ 2018-10-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (2 parents)
Officer
~ 1993-06-17
IIF 16 - Director → ME
~ 1993-06-17
IIF 29 - Secretary → ME
3
Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (2 parents)
Officer
~ 1993-06-17
IIF 19 - Director → ME
~ 1993-06-17
IIF 27 - Secretary → ME
4
Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (2 parents)
Officer
~ 1993-06-17
IIF 14 - Director → ME
~ 1993-06-17
IIF 30 - Secretary → ME
5
PLASTICS F'TH INDUSTRY LIMITED - 1988-12-29
HOOKHEATH LIMITED - 1987-03-31
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-06-17
IIF 18 - Director → ME
6
Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (2 parents)
Officer
~ 1993-06-17
IIF 15 - Director → ME
~ 1993-06-17
IIF 26 - Secretary → ME
7
Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (2 parents)
Officer
~ 1993-06-17
IIF 13 - Director → ME
~ 1993-06-17
IIF 28 - Secretary → ME
8
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2022-03-31
Officer
2008-10-13 ~ 2018-10-31
IIF 20 - Director → ME
2008-10-13 ~ 2018-10-31
IIF 33 - Secretary → ME
Person with significant control
2016-10-13 ~ 2018-10-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2008-10-15 ~ 2018-10-31
IIF 22 - Director → ME
2008-10-15 ~ 2018-10-31
IIF 25 - Secretary → ME
Person with significant control
2016-10-13 ~ 2018-10-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
10
BOLLARDS LIMITED - 2002-04-19
Vitrathene Limited, 1907 Rufford Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
1994-09-07 ~ 2006-02-01
IIF 11 - Director → ME
2001-05-21 ~ 2008-07-30
IIF 35 - Secretary → ME
11
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2022-03-31
Officer
2011-04-27 ~ 2018-10-31
IIF 24 - Director → ME
2011-04-27 ~ 2018-10-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-27 ~ 2018-10-31
IIF 5 - Ownership of shares – 75% or more → OE
12
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2011-11-14 ~ 2018-10-31
IIF 12 - Director → ME
2017-10-15 ~ 2018-10-31
IIF 36 - Secretary → ME
Person with significant control
2016-10-13 ~ 2018-10-31
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
13
BALUSTRADES LIMITED - 2005-01-28
C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2008-07-30
IIF 17 - Director → ME
2003-03-25 ~ 2008-07-30
IIF 34 - Secretary → ME