International Plastic Systems Limited COUNTY DURHAM


International Plastic Systems started in year 1990 as Private Limited Company with registration number 02506365. The International Plastic Systems company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in County Durham at Seaham Grange Industrial Estate. Postal code: SR7 0PT.

At present there are 5 directors in the the company, namely Tohny L., Erik J. and Steve D. and others. In addition one secretary - Karen A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SR7 0PT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0225272 . It is located at 9 Partnership Court, Seaham Grange Industrial Estate, Seaham with a total of 2 cars.

International Plastic Systems Limited Address / Contact

Office Address Seaham Grange Industrial Estate
Office Address2 Seaham
Town County Durham
Post code SR7 0PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02506365
Date of Incorporation Tue, 29th May 1990
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Tohny L.

Position: Director

Appointed: 13 February 2024

Erik J.

Position: Director

Appointed: 13 February 2024

Steve D.

Position: Director

Appointed: 18 October 2023

Karen A.

Position: Secretary

Appointed: 31 March 2022

Karen A.

Position: Director

Appointed: 01 January 2021

Andrew L.

Position: Director

Appointed: 10 October 2017

Peter F.

Position: Secretary

Resigned: 25 January 2007

Andreas C.

Position: Director

Appointed: 31 March 2022

Resigned: 13 February 2024

David S.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2022

Kevin C.

Position: Director

Appointed: 01 January 2010

Resigned: 10 April 2020

Stephen H.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2022

Terry D.

Position: Director

Appointed: 01 January 2010

Resigned: 26 August 2016

Jan E.

Position: Director

Appointed: 22 October 2007

Resigned: 10 October 2017

Johan K.

Position: Secretary

Appointed: 22 October 2007

Resigned: 31 March 2022

Johan K.

Position: Director

Appointed: 22 October 2007

Resigned: 31 March 2022

Leif A.

Position: Director

Appointed: 22 October 2007

Resigned: 06 March 2009

Claes H.

Position: Director

Appointed: 22 October 2007

Resigned: 11 February 2015

Hakan J.

Position: Director

Appointed: 22 October 2007

Resigned: 13 February 2024

Julie F.

Position: Secretary

Appointed: 25 January 2007

Resigned: 22 October 2007

Trevor A.

Position: Director

Appointed: 29 May 1992

Resigned: 25 January 2007

Peter F.

Position: Director

Appointed: 29 May 1992

Resigned: 31 December 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Indutrade Ab from Kista, Sweden. The abovementioned PSC is categorised as "a nasdac stockholm listed" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Indutrade Ab

8 Raseborgstan, Se-164 06, Kista, Stockholm, Sweden

Legal authority Swedish Law
Legal form Nasdac Stockholm Listed
Country registered Sweden
Place registered Sweden
Registration number 556017-9367
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

9 Partnership Court
Address Seaham Grange Industrial Estate
City Seaham
Post code SR7 0PT
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, March 2023
Free Download (26 pages)

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