Founded in 1991, Plastiflex (UK) Ltd have registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Carr, Joanne, Gruwez, Piet, Howe, Ian Robert, Swinnen, Hans, Howe, Ian Robert, Massey, Margaret Doreen, De Regge, Robert Albert, Donck, Frank Cornelius, Hamaserv Bvba, James, Malcolm Graham, Lloyd, Samuel George Alan, Mcivor, William David Cleveland, Miermans, Johan Helena Casimir, Slegers, Dirk, Sterkmans, Josef Juul Hubert Maria, Sterkmans, Theo Josef, Afinia Plastics at Companies House.
| 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 |
| 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 |
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Ann Myriam Donck/
1963-11 |
Individual person with significant control |
Belgian/
Kroatia |
|
|
Mr Frank Donck/
1965-04 |
Individual person with significant control |
Belgian/
Belgium |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 May 1995 | Outstanding |
N/A |
