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INTEGRATED PLASTIC MANUFACTURING LIMITED - The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 06516876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mrf Station Road
- Caythorpe
- Grantham
- Lincolnshire
- NG32 3EW
- England The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, NG32 3EW, England UK
Management
- Managing Directors
- MCCABE, Brian
- CROSSLEY, Andrew Peter
- MOUNTAIN, Mowbray Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-28
- Age Of Company 2008-02-28 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Dm Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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INTEGRATED PLASTIC MANUFACTURING LIMITED Company Description
- INTEGRATED PLASTIC MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 06516876. Its current trading status is "live". It was registered 2008-02-28. It was previously called NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at The Mrf Station Road .
Get INTEGRATED PLASTIC MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated Plastic Manufacturing Limited - The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, United Kingdom
- 2008-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-08-12) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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resolution (2021-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-05) - AA
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mortgage-satisfy-charge-full (2021-10-28) - MR04
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change-to-a-person-with-significant-control (2021-10-18) - PSC05
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-08-17) - AD02
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confirmation-statement-with-no-updates (2020-08-15) - CS01
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mortgage-satisfy-charge-full (2020-10-13) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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change-account-reference-date-company-previous-shortened (2017-04-26) - AA01
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accounts-with-accounts-type-full (2017-08-07) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-15) - AD02
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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change-account-reference-date-company-current-extended (2017-08-18) - AA01
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move-registers-to-registered-office-company-with-new-address (2017-08-15) - AD04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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change-account-reference-date-company-previous-shortened (2016-01-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-05-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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resolution (2016-06-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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change-sail-address-company-with-old-address-new-address (2016-06-30) - AD02
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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mortgage-satisfy-charge-full (2016-10-11) - MR04
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confirmation-statement-with-updates (2016-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-account-reference-date-company-previous-extended (2016-10-10) - AA01
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mortgage-satisfy-charge-full (2016-10-03) - MR04
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memorandum-articles (2016-08-04) - MA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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change-account-reference-date-company-previous-shortened (2015-10-26) - AA01
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appoint-person-director-company-with-name-date (2015-10-24) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-19) - CH01
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-secretary-company-with-name (2013-06-26) - TM02
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appoint-person-secretary-company-with-name (2013-06-26) - AP03
keyboard_arrow_right 2012
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legacy (2012-12-11) - MG01
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termination-director-company-with-name (2012-11-21) - TM01
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appoint-corporate-secretary-company-with-name (2012-07-02) - AP04
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move-registers-to-registered-office-company (2012-06-28) - AD04
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change-sail-address-company-with-old-address (2012-06-28) - AD02
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accounts-with-accounts-type-full (2012-05-24) - AA
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change-person-director-company-with-change-date (2012-03-13) - CH01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-03-09) - AD02
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change-person-director-company-with-change-date (2011-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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legacy (2011-09-23) - MG01
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resolution (2011-09-23) - RESOLUTIONS
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memorandum-articles (2011-10-14) - MEM/ARTS
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-19) - TM02
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termination-director-company-with-name (2010-02-25) - TM01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
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change-sail-address-company (2010-03-26) - AD02
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move-registers-to-sail-company (2010-03-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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legacy (2010-09-24) - MG01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-12-02) - MG01
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-07-06) - 288a
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legacy (2009-06-15) - 288b
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-07) - 225
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legacy (2008-10-14) - 287
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incorporation-company (2008-02-28) - NEWINC