ROBINSON PLASTIC PACKAGING LIMITED
Overview
| Company Name | ROBINSON PLASTIC PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04964354 |
| 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 ROBINSON PLASTIC PACKAGING LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is ROBINSON PLASTIC PACKAGING LIMITED located?
| Registered Office Address | Field House Wheatbridge S40 2AB Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBINSON PLASTIC PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRMCO (128) LIMITED | Nov 14, 2003 | Nov 14, 2003 |
What are the latest accounts for ROBINSON PLASTIC PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBINSON PLASTIC PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for ROBINSON PLASTIC PACKAGING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Appointment of Mr Richard Underhill as a secretary on Feb 15, 2025 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr John Stephen Melia as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Emma Lindop as a secretary on Jun 13, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Registration of charge 049643540006, created on Feb 27, 2024 | 14 pages | MR01 | ||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Helene Elizabeth Roberts as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Appointment of Mrs Emma Lindop as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Alexandra Falconer-Poppleton as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Termination of appointment of Michael Peter Cusick as a secretary on Jan 13, 2022 | 1 pages | TM02 | ||||||
Appointment of Miss Alexandra Falconer-Poppleton as a secretary on Jan 13, 2022 | 2 pages | AP03 | ||||||
Appointment of Mr Michael Peter Cusick as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 049643540005, created on Jul 08, 2021 | 14 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Registration of charge 049643540004, created on Mar 05, 2021 | 27 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Jan 03, 2021 | 3 pages | RP04CS01 | ||||||
03/01/21 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||
Who are the officers of ROBINSON PLASTIC PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERHILL, Richard | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 332895180001 | |||||||
| CUSICK, Michael Peter | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 230135940001 | |||||
| MELIA, John Stephen | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 330424950001 | |||||
| ROBINSON, Charles William Guy | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 35322500002 | |||||
| BARRY, Janette Elizabeth | Secretary | 4 Cobden Road S40 4TD Chesterfield Derbyshire | British | 76365940001 | ||||||
| BIRKBY, David James | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | 172958900001 | |||||||
| CUSICK, Michael Peter | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 230093170001 | |||||||
| FALCONER-POPPLETON, Alexandra | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 291507500001 | |||||||
| LINDOP, Emma | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 304078640001 | |||||||
| RABY, John Harold | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | British | 49408310001 | ||||||
| FORMELA, Adam Jonathan | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 55564910006 | |||||
| MARX, Jonathan Brian | Director | Nicholas Way HA6 2TS Northwood 16 Middlesex | United Kingdom | British | 11471600002 | |||||
| MCGEE, Martin Paul | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 197271130001 | |||||
| PARSONS, Robert Huw | Director | 19 Cherry Tree Grove North Wingfield S42 5QT Chesterfield Derbyshire | British | 96273330001 | ||||||
| RABY, John Harold | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 49408310001 | |||||
| ROBERTS, Helene Elizabeth, Dr | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 181771740001 | |||||
| THOMPSON, Russell Steven | Director | 2 Windsor Close DE55 1ED Swanwick Derbyshire | England | British | 75814690002 |
Who are the persons with significant control of ROBINSON PLASTIC PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robinson Plc | Apr 06, 2016 | Wheatbridge Road S40 2AB Chesterfield Field House England | 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