About

Registered Number: 04019121
Date of Incorporation: 21/06/2000 (20 years and 3 months ago)
Company Status: Active
Registered Address: 29 Enterprise Way, Thornton Road Industrial Estate, Pickering, North Yorkshire, YO18 7NA

 

Established in 2000, Malton Plastics (UK) Ltd are based in North Yorkshire. There are 2 directors listed for Malton Plastics (UK) Ltd at Companies House. This company is registered for VAT. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Graeme Robert 22 June 2000 - 1
SMITH, Susan Margaret 22 June 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Margaret Smith/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Graeme Robert Smith/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 24 June 2019
MR04 - N/A 20 July 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 05 July 2018
PSC01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 23 June 2014
MR01 - N/A 28 October 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 13 July 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 04 July 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AD01 - Change of registered office address 04 June 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 22 July 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 13 May 2008
AA - Annual Accounts 24 August 2007
363a - Annual Return 09 August 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 09 June 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 11 July 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 15 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 08 May 2002
AA - Annual Accounts 14 September 2001
287 - Change in situation or address of Registered Office 29 August 2001
363s - Annual Return 24 July 2001
225 - Change of Accounting Reference Date 30 April 2001
287 - Change in situation or address of Registered Office 27 November 2000
395 - Particulars of a mortgage or charge 21 September 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
NEWINC - New incorporation documents 21 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2013 Fully Satisfied

N/A

Debenture 20 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.