About

Date of Incorporation: 25/09/1984 (33 years and 1 month ago)
Registered Address: No address supplied

 

Established in 1984, Micro Plastics International Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Marilyn Howe Hill, Thomas Roy Hill, Mrs Patricia Lynn Lawhead, Nueboch Althodious Vandermast.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Marilyn Hill 21 December 1991) 2
Thomas Hill 21 December 1991) 1
Mrs Patricia Lawhead 21 December 1991) 2
Nueboch Vandermast 21 December 1991) 2
Secretary Name Appointed Total Appointments
Ms Cheryl Lully 18 December 2013) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nueboch Althodious Vandermast/
1949-02
Individual person with significant control American/
Usa
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Thomas Roy Hill/
1961-03
Individual person with significant control American/
Usa
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 January 2014
AP03 - Appointment of secretary 18 December 2013
TM02 - Termination of appointment of secretary 18 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 03 January 2013
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 01 June 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 17 December 2008
363s - Annual Return 04 March 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 25 January 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 01 March 2005
363s - Annual Return 15 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2005
AA - Annual Accounts 02 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 January 2004
363s - Annual Return 29 December 2003
363s - Annual Return 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 21 January 2002
AA - Annual Accounts 12 December 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 18 January 2001
363s - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 02 February 2000
287 - Change in situation or address of Registered Office 03 March 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 26 January 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 19 January 1997
363s - Annual Return 21 December 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 24 January 1996
288 - N/A 22 August 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 19 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.