About

Registered Number: 04384949
Date of Incorporation: 01/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Unit A3, Citadel Way, Hull, HU9 1TQ,

 

Plastic Engineering Products Ltd was setup in 2002, it's status is listed as "Active". We don't know the number of employees at this company. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALEY, Timothy Neil 19 March 2002 - 1
PETTY, Edward Juliano 19 March 2002 23 October 2002 1
RICHARDS, Charles Edward 23 October 2002 04 April 2013 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 10 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 26 March 2014
RESOLUTIONS - N/A 12 November 2013
SH03 - Return of purchase of own shares 12 November 2013
AA - Annual Accounts 30 August 2013
SH03 - Return of purchase of own shares 29 April 2013
RESOLUTIONS - N/A 22 April 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 01 March 2012
CH03 - Change of particulars for secretary 01 March 2012
CH01 - Change of particulars for director 06 December 2011
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 15 September 2010
SH01 - Return of Allotment of shares 23 March 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 11 September 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
123 - Notice of increase in nominal capital 08 April 2003
363s - Annual Return 21 March 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
287 - Change in situation or address of Registered Office 12 April 2002
CERTNM - Change of name certificate 19 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.