Ipl Plastics (UK) Limited in Lichfield Road Industrial Estate TAMWORTH

Ipl Plastics (UK) Limited TAMWORTH

Founded in 2007, Ipl Plastics (UK), classified under reg no. 06094735 is an active company. Currently registered at Denis House, Mariner B79 7UL, Tamworth the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 31st May 2023 Ipl Plastics (UK) Limited is no longer carrying the name One51 Es Plastics (UK).

At present there are 2 directors in the the firm, namely Patrick B. and Alan W.. In addition one secretary - Patrick B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ipl Plastics (UK) Limited Address / Contact

Office Address	Denis House, Mariner
Office Address2	Lichfield Road Industrial Estate
Town	Tamworth
Post code	B79 7UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06094735
Date of Incorporation	Mon, 12th Feb 2007
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Patrick B.

Position: Director

Appointed: 15 September 2022

Patrick B.

Position: Secretary

Appointed: 11 December 2020

Alan W.

Position: Director

Appointed: 05 September 2011

Kerry M.

Position: Director

Appointed: 11 December 2020

Resigned: 14 September 2022

Patrick B.

Position: Director

Appointed: 13 May 2020

Resigned: 11 December 2020

Christian M.

Position: Secretary

Appointed: 14 January 2019

Resigned: 11 December 2020

Patrick D.

Position: Director

Appointed: 16 March 2018

Resigned: 13 May 2020

David L.

Position: Director

Appointed: 31 December 2015

Resigned: 25 April 2017

Paul M.

Position: Director

Appointed: 07 February 2013

Resigned: 31 December 2015

Fintan M.

Position: Director

Appointed: 05 September 2011

Resigned: 07 February 2013

Michael L.

Position: Director

Appointed: 09 November 2009

Resigned: 05 September 2011

Conor S.

Position: Director

Appointed: 31 August 2009

Resigned: 05 September 2011

Hans D.

Position: Director

Appointed: 31 December 2008

Resigned: 09 November 2009

Matthew C.

Position: Director

Appointed: 17 May 2007

Resigned: 31 December 2008

Anthony W.

Position: Secretary

Appointed: 17 May 2007

Resigned: 17 May 2007

Anthony W.

Position: Director

Appointed: 17 May 2007

Resigned: 31 August 2009

Susan H.

Position: Secretary

Appointed: 17 May 2007

Resigned: 14 January 2019

Halliwells Directors Limited

Position: Corporate Director

Appointed: 12 February 2007

Resigned: 17 May 2007

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2007

Resigned: 17 May 2007

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Alan W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Samuel M. This PSC has significiant influence or control over the company,. Then there is Paul F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Alan W.

Notified on	15 October 2020
Nature of control:	significiant influence or control

Samuel M.

Notified on	15 October 2020
Ceased on	15 October 2020
Nature of control:	significiant influence or control

Paul F.

Notified on	15 October 2020
Ceased on	15 October 2020
Nature of control:	significiant influence or control

One51 Es Plastics (Ireland) Limited

Huguenot House 35-38 St. Stephen's Green, Dublin 2, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Ireland
Registration number	458349
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

One51 Es Plastics (UK)	May 31, 2023
Hallco 1438	July 13, 2009

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Thu, 21st Dec 2023: 2834237.00 GBP filed on: 15th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Thu, 21st Dec 2023: 2834237.00 GBP filed on: 15th, January 2024	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, November 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, April 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, February 2022	accounts	Free Download (36 pages)
AD01	Change of registered address from C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL England on Tue, 25th Jan 2022 to Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL filed on: 25th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, March 2021	accounts	Free Download (34 pages)
SH01	Capital declared on Mon, 12th Oct 2020: 676872.00 GBP filed on: 26th, November 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, November 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, November 2020	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, November 2020	resolution	Free Download (1 page)
SH01	Capital declared on Mon, 12th Oct 2020: 676871.00 GBP filed on: 3rd, November 2020	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Sep 2019: 676871.00 GBP filed on: 29th, January 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, November 2019	accounts	Free Download (32 pages)
AD01	Change of registered address from PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire United Kingdom on Wed, 20th Feb 2019 to C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL filed on: 20th, February 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, October 2018	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, May 2018	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 3rd, May 2018	incorporation	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, June 2017	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/04/17 filed on: 21st, June 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, June 2017	capital	Free Download (1 page)
SH19	Capital declared on Wed, 21st Jun 2017: 1.00 GBP filed on: 21st, June 2017	capital	Free Download (3 pages)
AD01	Change of registered address from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom on Tue, 30th May 2017 to PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire filed on: 30th, May 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL England on Thu, 4th May 2017 to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL filed on: 4th, May 2017	address	Free Download (1 page)
AD01	Change of registered address from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF on Wed, 3rd May 2017 to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL filed on: 3rd, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2014 filed on: 6th, December 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 39958493.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 39958493.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 14th, March 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Dec 2012: 39958493.00 GBP filed on: 25th, February 2013	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, February 2013	resolution	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (26 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 26th, July 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, July 2012	incorporation	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, March 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, January 2010	accounts	Free Download (14 pages)
287	Registered office changed on 11/09/2009 from c/o andrew & mark smith metals LIMITED darbashire street off waterloo street bolton BL1 2TN filed on: 11th, September 2009	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, July 2009	incorporation	Free Download (16 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 12th Jun 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 11th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 11th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 13/06/07 from: st james's court brown street manchester greater manchester M2 2JF filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: st james's court, brown street, manchester, greater manchester M2 2JF filed on: 13th, June 2007	address	Free Download
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (19 pages)

Ipl Plastics (UK) Limited TAMWORTH

Ipl Plastics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Patrick B.

Alan W.

Kerry M.

Patrick B.

Christian M.

Patrick D.

David L.

Paul M.

Fintan M.

Michael L.

Conor S.

Hans D.

Matthew C.

Anthony W.

Anthony W.

Susan H.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Company filings

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