Ne Plastics Limited in LEEDS

Ne Plastics Limited LEEDS

Ne Plastics started in year 1997 as Private Limited Company with registration number 03348102. The Ne Plastics company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leeds at 30 Knowsthorpe Gate. Postal code: LS9 0NP.

The firm has 3 directors, namely Mark P., William C. and Richard P.. Of them, Mark P., William C., Richard P. have been with the company the longest, being appointed on 1 March 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth W. who worked with the the firm until 1 March 2018.

This company operates within the DA14 5BL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0229883 . It is located at Unit 1, Ruxley Corner Industrial Estate, Sidcup with a total of 4 cars.

Ne Plastics Limited Address / Contact

Office Address	30 Knowsthorpe Gate
Town	Leeds
Post code	LS9 0NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03348102
Date of Incorporation	Wed, 9th Apr 1997
Industry	Wholesale of other intermediate products
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Mark P.

Position: Director

Appointed: 01 March 2018

William C.

Position: Director

Appointed: 01 March 2018

Richard P.

Position: Director

Appointed: 01 March 2018

Jason B.

Position: Director

Appointed: 01 March 2018

Resigned: 29 November 2019

Steven G.

Position: Director

Appointed: 01 January 2000

Resigned: 17 April 2009

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 09 April 1997

Resigned: 09 April 1997

Elizabeth W.

Position: Director

Appointed: 09 April 1997

Resigned: 01 March 2018

Elizabeth W.

Position: Secretary

Appointed: 09 April 1997

Resigned: 01 March 2018

Nicholas W.

Position: Director

Appointed: 09 April 1997

Resigned: 01 March 2018

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 09 April 1997

Resigned: 09 April 1997

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Ppb Ltd from Leeds, England. This PSC is categorised as "a private company limited by shares", 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 one in the PSC register is Nicholas W. This PSC owns 25-50% shares. Then there is Elizabeth W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ppb Ltd

30 Knowsthorpe Gate, Leeds, LS9 0NP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales) At Companies House
Registration number	01460812
Notified on	1 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

Notified on	9 April 2017
Ceased on	1 March 2018
Nature of control:	25-50% shares

Elizabeth W.

Notified on	9 April 2017
Ceased on	1 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

Unit 1
Address	Ruxley Corner Industrial Estate , Edgington Way
City	Sidcup
Post code	DA14 5BL
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 25th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 25th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 8th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2019 filed on: 30th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 15th, June 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Wed, 28th Feb 2018 filed on: 2nd, March 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 18th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 9th Apr 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 20th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 9th Apr 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 21st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 9th Apr 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Apr 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 26th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 9th Apr 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 30th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 9th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 9th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 13th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 13th, July 2006	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 21st, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 21st, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 6th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 6th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/11/01 to 31/05/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/05/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 26th Apr 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Apr 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (7 pages)
363(288)	Fri, 26th Apr 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 16th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 16th, June 2001	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 13th Apr 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Apr 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 28th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 28th, July 2000	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 17th Apr 2000 with shareholders record filed on: 17th, April 2000	annual return	Free Download (7 pages)
363(287)	Location of debenture register address changed; Registered office changed on 17/04/00	annual return
363s	Annual return up to Mon, 17th Apr 2000 with shareholders record filed on: 17th, April 2000	annual return	Free Download (7 pages)
363(287)	Location of debenture register address changed; Registered office changed on 17/04/00	annual return
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 2nd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 2nd, August 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return	Free Download
363s	Annual return up to Tue, 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 8th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 8th, May 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/98 to 30/11/97 filed on: 8th, May 1998	accounts
225	Accounting reference date shortened from 30/04/98 to 30/11/97 filed on: 8th, May 1998	accounts	Free Download
363s	Annual return up to Wed, 22nd Apr 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Apr 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return

Ne Plastics Limited LEEDS

Ne Plastics Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

William C.

Richard P.

Jason B.

Steven G.

L.c.i. Directors Limited

Elizabeth W.

Elizabeth W.

Nicholas W.

L.c.i. Secretaries Limited

People with significant control

Transport Operator Data

Company filings

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