About

Registered Number: 03368590
Date of Incorporation: 09/05/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: 1 Poplars Court, Nottingham, NG7 2RR,

 

Having been setup in 1997, Dbi Plastics Ltd are based in Nottingham. There are 3 directors listed for Dbi Plastics Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNINGSEN, Hans Hellstrom 02 October 2002 - 1
HENNINGSEN, Claus 09 May 1997 02 October 2002 1
Secretary Name Appointed Resigned Total Appointments
HELLSTROM HENNINGSEN, Hans, Ceo 31 March 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 June 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 16 May 2018
PSC04 - N/A 15 May 2018
CH03 - Change of particulars for secretary 14 May 2018
CH01 - Change of particulars for director 14 May 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 05 May 2017
AR01 - Annual Return 11 May 2016
AD01 - Change of registered office address 11 May 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 17 May 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 14 May 2012
AD01 - Change of registered office address 11 July 2011
AR01 - Annual Return 01 June 2011
CH03 - Change of particulars for secretary 01 June 2011
AA - Annual Accounts 09 May 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AD01 - Change of registered office address 27 May 2010
363a - Annual Return 13 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 19 May 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 24 April 2003
AUD - Auditor's letter of resignation 14 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
287 - Change in situation or address of Registered Office 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 03 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 07 June 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
287 - Change in situation or address of Registered Office 09 March 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 02 July 1999
AUD - Auditor's letter of resignation 14 March 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 23 June 1998
225 - Change of Accounting Reference Date 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1997
287 - Change in situation or address of Registered Office 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.