About

Registered Number: 02639300
Date of Incorporation: 20/08/1991 (29 years and 6 months ago)
Company Status: Active
Registered Address: Unit C2 Telford Way, 41 Ind Est, Wakefield, West Yorkshire, WF2 0XW

 

Established in 1991, Plastiflex (UK) Ltd are based in West Yorkshire, it has a status of "Active". This business has 20 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUWEZ, Piet 31 August 2016 - 1
HOWE, Ian Robert 01 January 2013 - 1
SWINNEN, Hans 09 April 2010 - 1
BARKER, Jack 10 September 1991 02 October 1991 1
COLEY, James Robert Ewen 10 September 1991 02 October 1991 1
DE REGGE, Robert Albert 30 June 1998 09 December 2007 1
DONCK, Frank Cornelius 12 December 2000 30 November 2005 1
HAMASERV BVBA 25 January 1999 12 December 2000 1
JAMES, Malcolm Graham 02 October 1991 29 April 2013 1
MCIVOR, William David Cleveland 02 October 1991 23 September 1998 1
MIERMANS, Johan Helena Casimir 09 December 2007 30 August 2016 1
ROBERTS, Ian David 10 September 1991 02 October 1991 1
SLEGERS, Dirk 09 April 2010 14 June 2013 1
STERKMANS, Josef Juul Hubert Maria 02 October 1991 25 January 1999 1
STERKMANS, Theo Josef 02 October 1991 10 June 1998 1
AFINIA PLASTICS 12 December 2000 09 April 2010 1
Secretary Name Appointed Resigned Total Appointments
CARR, Joanne 01 January 2013 - 1
HOWE, Ian Robert 28 April 2005 01 January 2013 1
MASSEY, Margaret Doreen 02 October 1991 28 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ann Myriam Donck/
1963-11
Individual person with significant control Belgian/
Kroatia
  • Ownership of shares - between 25% and 50%
Mr Frank Donck/
1965-04
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 09 July 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 07 June 2018
RESOLUTIONS - N/A 02 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 February 2018
SH19 - Statement of capital 02 February 2018
CAP-SS - N/A 02 February 2018
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 09 April 2017
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 13 September 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 13 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 11 September 2013
TM01 - Termination of appointment of director 27 June 2013
AA - Annual Accounts 28 May 2013
TM01 - Termination of appointment of director 30 April 2013
AP03 - Appointment of secretary 11 January 2013
TM02 - Termination of appointment of secretary 11 January 2013
AP01 - Appointment of director 11 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 02 September 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 13 August 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
MISC - Miscellaneous document 07 October 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 11 September 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 10 June 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
287 - Change in situation or address of Registered Office 15 November 2007
363s - Annual Return 19 September 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 23 August 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 02 September 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 31 August 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 27 August 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
AA - Annual Accounts 03 November 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
363s - Annual Return 27 August 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 11 September 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 12 September 1995
395 - Particulars of a mortgage or charge 27 May 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 14 September 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 16 September 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1992
123 - Notice of increase in nominal capital 03 March 1992
MEM/ARTS - N/A 19 February 1992
MEM/ARTS - N/A 19 February 1992
CERTNM - Change of name certificate 13 January 1992
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
RESOLUTIONS - N/A 10 October 1991
CERTNM - Change of name certificate 09 October 1991
287 - Change in situation or address of Registered Office 08 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 October 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
287 - Change in situation or address of Registered Office 16 September 1991
NEWINC - New incorporation documents 20 August 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.