SPM PLASTICS U.K. LIMITED
Overview
| Company Name | SPM PLASTICS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04063696 |
| 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 U.K. LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is SPM PLASTICS U.K. LIMITED located?
| Registered Office Address | Grove Mill Todmorden Road OL13 9EF Bacup Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPM PLASTICS U.K. LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2023 |
| Next Accounts Due On | Sep 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SPM PLASTICS U.K. LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for SPM PLASTICS U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Director's details changed for Daniel Agroskin on Jun 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Maurice Strothman as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Appointment of Alton Shader as a director on Oct 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Brian Douglas King as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Notification of Medplast Llc as a person with significant control on Dec 05, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 30, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Appointment of Mr. Anthony Gilarde as a secretary on May 23, 2018 | 2 pages | AP03 | ||
Termination of appointment of James Doerr as a secretary on May 23, 2018 | 1 pages | TM02 | ||
Appointment of Mr. Brian Douglas King as a director on May 23, 2018 | 2 pages | AP01 | ||
Notification of Medplast Llc as a person with significant control on Mar 12, 2018 | 2 pages | PSC02 | ||
Who are the officers of SPM PLASTICS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILARDE, Anthony, Mr. | Secretary | West Geneva Drive Tempe Arizona 85282 405 United States | 246897490001 | |||||||
| AGROSKIN, Daniel | Director | 300 Park Evenue 18th Floor New York Jll Partners Llc United States | United States | American | Managing Director, Jll Partners, Llc | 222180190001 | ||||
| FAIG, Harold | Director | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire England | Ohio Usa | American | Business Executive | 169176560001 | ||||
| SHADER, Alton | Director | Hampshire Street Suite 202 Foxborough 2 Ma 02035 United States | United States | American | Chief Executive Officer | 264134560001 | ||||
| BOWEN, Lee | Secretary | 4 The Shires NP7 0EX Gilwern Gwent | British | Business Person | 116711530001 | |||||
| DOERR, James | Secretary | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire England | British | 169176810001 | ||||||
| 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 Plastics Company | 78860950001 | |||||
| MOREFIELD, Michael Thomas | Secretary | 6836 Bantry Court 80561 Darien Illinois Usa | American | Executive | 71690820001 | |||||
| OSPALIK, Robert | Secretary | Cwm Cynon Industrial Estate North Plateau CF45 4ER Mountain Ash Mid Glamorgan | British | 169176650001 | ||||||
| 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 | Todmorden Road OL13 9EF Bacup Grove Mill Lancashire England | Illinois Usa | American | Business Executive | 169176150001 | ||||
| GOLD, Robert | Director | 41 Kestrel Drive Voorhees, Nj 08043 FOREIGN Voorhees New Jersey 08043 Usa | Usa | United States | Chief Financial Officer | 119777060001 | ||||
| HARRIS, Richard | Director | 540 N County Line Road Hinsdale Illinois 60521 Usa | American | Cfo Plastics Company | 78860950001 | |||||
| KING, Brian Douglas, Mr. | Director | West Geneva Drive Tempe Arizona 85282 405 United States | United States | American | Ceo | 246893840001 | ||||
| KRISS, William Joseph | Director | 17 West 714 Butterfield Road Apartment 312 60181 Oakbrook Terrace Illinois Usa | American | Executive | 71690810002 | |||||
| MOREFIELD, Michael Thomas | Director | 6836 Bantry Court 80561 Darien Illinois Usa | American | Executive | 71690820001 | |||||
| NOLAN, Timothy Doyle, Mr. | Director | c/o United Plastics Group, Inc. Kensington Road Suite 209 Oak Brook 1240 Illinois 60523 Usa | Usa | American | Corporate Controller | 147824050001 | ||||
| SIGMON, Christopher | Director | 129 Billy Joe Road Mooresville North Carolina 28117 United States | United States | Business Person | 116711270001 | |||||
| STROTHMAN, Peter Maurice | Director | 444 West Lake Street 60606 Chicago Suite 1800 Illinois United States | United States | American | Partner Water Street Healthcare Partners | 222947350001 | ||||
| WHITE, Shannon Marlow | Director | 52 Pelican Drive Wrightsville Beach Nc 28480 Usa | Usa | American | Ceo Plastics Company | 118202800001 |
Who are the persons with significant control of SPM PLASTICS U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Medplast Llc | Mar 12, 2018 | 227 West Monroe Street 60606 Chicago 227 Illinois United States | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Medplast Llc | Dec 05, 2016 | 227 West Monroe Street 60606 Chicago 227 Illinois United States | No | ||||||||
| |||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SPM PLASTICS U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | Dec 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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