SPM PLASTICS LIMITED
Overview
| Company Name | SPM PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03933216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPM PLASTICS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is SPM PLASTICS LIMITED located?
| Registered Office Address | Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPM PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNACAST PLASTICS LIMITED | Apr 20, 2000 | Apr 20, 2000 |
| OTHERTEST LIMITED | Feb 24, 2000 | Feb 24, 2000 |
What are the latest accounts for SPM PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPM PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for SPM PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Andrew Jowett as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lee Bowen as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Luis Demetrio Gomez as a director on May 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luis Demetrio Gomez as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maurice William Murphy as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Satisfaction of charge 039332160007 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039332160008 in full | 1 pages | MR04 | ||
Satisfaction of charge 039332160009 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Andrew Jowett as a secretary on Oct 28, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ilya Koffman as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Joseph Minihane as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Joseph Minihane as a secretary on Oct 28, 2021 | 1 pages | TM02 | ||
Appointment of Mr Maurice William Murphy as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ilya Koffman as a secretary on Oct 28, 2021 | 1 pages | TM02 | ||
Appointment of Mr James Andrew Jowett as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Who are the officers of SPM PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOWETT, James Andrew | Secretary | Northcourt Road Suite 100 77050 Houston 7865 Tx United States | 289019580001 | |||||||
| BOWEN, Lee | Director | Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan | Wales | British | General Manager | 336942590001 | ||||
| BOWEN, Lee | Secretary | 4 The Shires NP7 0EX Gilwern Gwent | British | Business Person | 116711530001 | |||||
| DOERR, James | Secretary | Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan | British | 168546730001 | ||||||
| GOLD, Robert | Secretary | 41 Kestrel Drive Voorhees, Nj 08043 FOREIGN Voorhees New Jersey 08043 Usa | United States | Chief Financial Officer | 119777060001 | |||||
| HARRIS, Richard | Secretary | 540 N County Line Road Hinsdale Illinois 60521 Usa | American | Cfo Plastic Company | 78860950001 | |||||
| KOFFMAN, Ilya | Secretary | 575 Madison Avenue, Suite 1006 NY 10023 New York Turnspire Capital Partners United States | 209323220001 | |||||||
| KORAL, Gregory David | Secretary | 39 St Bernards Road B92 7AX Solihull West Midlands | British | Accountant | 108145070001 | |||||
| MINIHANE, Neil Joseph | Secretary | Colorado Springs 80960 Colorado PO BOX 60213 United States | 209987360001 | |||||||
| MOREFIELD, Michael Thomas | Secretary | 6836 Bantry Court 80561 Darien Illinois Usa | American | Company Director | 71690820001 | |||||
| OSPALIK, Robert | Secretary | Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan | British | 168546710001 | ||||||
| STRASZYNSKI, Mark | Secretary | 1631 N Larrabee FOREIGN Chicago Cook 60614 Usa | American | Finance | 113720790001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRICKMAN, Charles Andrew | Director | Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan | Illinois Usa | American | Business Executive | 169176150001 | ||||
| FAIG, Harold | Director | Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan | Ohio Usa | American | Business Executive | 169176560001 | ||||
| GILLESPIE, Graham Richard William | Director | The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire | Uk | British | Director | 161312160001 | ||||
| GOLD, Robert | Director | 41 Kestrel Drive Voorhees, Nj 08043 FOREIGN Voorhees New Jersey 08043 Usa | Usa | United States | Chief Financial Officer | 119777060001 | ||||
| GOMEZ, Luis Demetrio | Director | 7865 Northcourt Road TX 77050 Houston Suite 100 Texas United States | United States | American | Executive | 330498060001 | ||||
| HARRIS, Richard | Director | 540 N County Line Road Hinsdale Illinois 60521 Usa | American | Cfo Plastic Company | 78860950001 | |||||
| JOWETT, James Andrew | Director | Northcourt Road Suite 100 77050 Houston 7865 Tx United States | United States | American | Director | 289017460001 | ||||
| KOFFMAN, Ilya | Director | 575 Madison Avenue, Suite 1006 NY 10023 New York Turnspire Capital Partners United States | United States | American | Investor | 208461390001 | ||||
| KORAL, Gregory David | Director | 39 St Bernards Road B92 7AX Solihull West Midlands | England | British | Accountant | 108145070001 | ||||
| KRISS, William Joseph | Director | 17 West 714 Butterfield Road Apartment 312 60181 Oakbrook Terrace Illinois Usa | American | Company Director | 71690810002 | |||||
| MINIHANE, Neil Joseph | Director | Colorado Springs 80960 Colorado PO BOX 60213 United States | United States | American | Executive | 210074130001 | ||||
| MOREFIELD, Michael Thomas | Director | 6836 Bantry Court 80561 Darien Illinois Usa | American | Company Director | 71690820001 | |||||
| MURPHY, Maurice William | Director | Northcourt Road Suite 100 77050 Houston 7865 Tx United States | United States | American | Director | 289017470001 | ||||
| NOLAN, Timothy Doyle, Mr. | Director | 1520 Kensington Road Suite 313 60523 Oak Brook C/O United Plastics Group Inc Illinois Usa | Usa | American | Corporate Controller | 147824050001 | ||||
| SIGMON, Christopher | Director | 129 Billy Joe Road Mooresville North Carolina 28117 United States | United States | Business Person | 116711270001 | |||||
| WHITE, Shannon Marlow | Director | 52 Pelican Drive Wrightsville Beach Nc 28480 Usa | Usa | American | Ceo Plastics Company | 118202800001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SPM PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspire Upg Uk Limited | Jun 08, 2016 | Cwm Cynon Business Park CF45 4ER Mountain Ash Spm Plastics Ltd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0