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Corplex Plastics Uk Ltd GLOUCESTER

Corplex Plastics Uk started in year 2004 as Private Limited Company with registration number 05267740. The Corplex Plastics Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Gloucester at Unit 7a-7b. Postal code: GL1 5SG. Since Mon, 2nd Mar 2020 Corplex Plastics Uk Ltd is no longer carrying the name Ds Smith Plastics.

At present there are 3 directors in the the firm, namely Tabitha C., William S. and Lucas S.. In addition one secretary - Henry S. - 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.

Corplex Plastics Uk Ltd Address / Contact

Office Address Unit 7a-7b
Office Address2 Madleaze Road
Town Gloucester
Post code GL1 5SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05267740
Date of Incorporation Fri, 22nd Oct 2004
Industry Manufacture of other plastic products
Industry Manufacture of plastic packing goods
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Tabitha C.

Position: Director

Appointed: 14 December 2023

William S.

Position: Director

Appointed: 14 December 2023

Henry S.

Position: Secretary

Appointed: 27 February 2020

Lucas S.

Position: Director

Appointed: 19 April 2016

Kenneth S.

Position: Director

Appointed: 27 February 2020

Resigned: 21 May 2020

Gilles G.

Position: Director

Appointed: 27 February 2020

Resigned: 05 March 2024

Neil S.

Position: Director

Appointed: 27 February 2020

Resigned: 14 December 2023

Zillah S.

Position: Secretary

Appointed: 31 October 2018

Resigned: 27 February 2020

William H.

Position: Director

Appointed: 19 April 2016

Resigned: 27 February 2020

Stuart M.

Position: Director

Appointed: 12 January 2015

Resigned: 31 March 2017

Adrian M.

Position: Director

Appointed: 24 September 2013

Resigned: 21 July 2015

Johannes L.

Position: Director

Appointed: 08 May 2013

Resigned: 01 April 2015

David M.

Position: Director

Appointed: 31 December 2011

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Mark S.

Position: Director

Appointed: 12 November 2010

Resigned: 27 February 2020

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Bridget R.

Position: Director

Appointed: 24 March 2009

Resigned: 10 June 2016

Anne S.

Position: Director

Appointed: 24 March 2009

Resigned: 31 October 2018

Andrew C.

Position: Director

Appointed: 24 March 2009

Resigned: 31 December 2011

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Adrian W.

Position: Director

Appointed: 22 November 2004

Resigned: 26 January 2006

Michael C.

Position: Director

Appointed: 22 November 2004

Resigned: 24 November 2010

Gavin M.

Position: Director

Appointed: 22 November 2004

Resigned: 01 April 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 October 2004

Resigned: 22 October 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2004

Resigned: 22 October 2004

Carolyn C.

Position: Director

Appointed: 22 October 2004

Resigned: 30 June 2011

Anne S.

Position: Secretary

Appointed: 22 October 2004

Resigned: 31 October 2018

Anthony T.

Position: Director

Appointed: 22 October 2004

Resigned: 04 May 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Lb Uk Holdco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ds Smith (Uk) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lb Uk Holdco Limited

167-169 Great Portland Street, 5th Floor, London Office, London, W1W 5PF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11985727
Notified on 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ds Smith (Uk) Limited

350 Euston Road, London, NW1 3AX, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 501594
Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ds Smith Plastics March 2, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download (33 pages)

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