About

Registered Number: 04019121
Date of Incorporation: 21/06/2000 (19 years and 4 months ago)
Company Status: Active
Registered Address: 29 Enterprise Way, Thornton Road Industrial Estate, Pickering, North Yorkshire, YO18 7NA

 

Having been setup in 2000, Malton Plastics (UK) Ltd are based in North Yorkshire, it's status in the Companies House registry is set to "Active". The company has one director listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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 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.