GM PLASTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGM PLASTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04218777
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GM PLASTICS LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GM PLASTICS LTD located?

    Registered Office Address
    Lodge Way Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GM PLASTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GM PLASTICS LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for GM PLASTICS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Cathy Down as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Cathy Down as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Notification of Cathy Down as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Previous accounting period shortened from May 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Change of details for Mr Vincent Craig Mcnulty as a person with significant control on Feb 11, 2019

    2 pagesPSC04

    Director's details changed for Mr Vincent Craig Mcnulty on Jul 11, 2018

    2 pagesCH01

    Change of details for Mr Vincent Craig Mcnulty as a person with significant control on Jul 11, 2018

    2 pagesPSC04

    Confirmation statement made on May 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Termination of appointment of Geoffrey Arthur Moule as a director on Nov 29, 2017

    1 pagesTM01

    Termination of appointment of Sandra Roberta Moule as a secretary on Nov 29, 2017

    1 pagesTM02

    Who are the officers of GM PLASTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNULTY, Vincent Craig
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Director
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    EnglandBritishCommercial Manager79060580003
    MOULE, Sandra Roberta
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Secretary
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    BritishRetail Manager76124350001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MOULE, Geoffrey Arthur
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Director
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    EnglandBritishSales Manager76124390002
    MOULE, Steven Anthony
    Avon Bridge
    19 Ringwood Road, St Ives
    BH24 2NW Ringwood
    Hampshire
    Director
    Avon Bridge
    19 Ringwood Road, St Ives
    BH24 2NW Ringwood
    Hampshire
    BritishSales Director111987420002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of GM PLASTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cathy Down
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Apr 06, 2016
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vincent Craig Mcnulty
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Apr 06, 2016
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cathy Down
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    Apr 06, 2016
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7US Northampton
    Lodge Way
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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