F.J.E. PLASTIC DEVELOPMENTS LIMITED
Overview
| Company Name | F.J.E. PLASTIC DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06809476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.J.E. PLASTIC DEVELOPMENTS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is F.J.E. PLASTIC DEVELOPMENTS LIMITED located?
| Registered Office Address | Thirsk Industrial Park York Road YO7 3BX Thirsk North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.J.E. PLASTIC DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for F.J.E. PLASTIC DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Patrizio Galletta as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Boselli as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claudio Colombi as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Federico Testarella as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Valerio Marchi as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mauro Gallavotti as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Umberto Carlo Ferrario as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marco Boselli as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Claudio Colombi as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of Nigel John Farrar as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ads2 Brands Limited as a person with significant control on Jan 10, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Who are the officers of F.J.E. PLASTIC DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRARIO, Umberto Carlo | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | England | Italian | 313437610001 | |||||
| GALLETTA, Patrizio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 318678800001 | |||||
| TESTARELLA, Federico | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 315844130001 | |||||
| BOSELLI, Marco | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 313440930001 | |||||
| COLOMBI, Claudio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 313440620001 | |||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||
| EVANS, Derek Graham | Director | Garrard Way Telford Way Industrial Estate NN16 8TD Kettering Unit 3, Acan Business Park Northants England | England | British | 71004600002 | |||||
| FARRAR, Nigel John | Director | Caxton Hill SG13 7NE Hertford 1-2 Herts | England | British | 113643870003 | |||||
| FARRAR, Nigel John | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | England | British | 113643870003 | |||||
| FRESOLONE, Antonino | Director | Acan Businses Park Garrard Way, Telford Way Industrial Estate NN16 8TH Kettering Unit 3 Northamptonshire England | Italy | Italian | 232272550001 | |||||
| GALLAVOTTI, Mauro | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 232272640001 | |||||
| MARCHI, Valerio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 244521780001 | |||||
| RENTON, Frederick Alan | Director | Caxton Hill SG13 7NE Hertford 1-2, Hertfordshire England | United Kingdom | British | 35110020003 |
Who are the persons with significant control of F.J.E. PLASTIC DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ads2 Limited | Dec 06, 2018 | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ads2 Holdings Limited | Mar 05, 2018 | Acan Business Park Garrard Way, Telford Way Industrial Estate NN16 8TD Kettering Unit 3 Northamptonshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frederick Alan Renton | Apr 06, 2016 | SG13 7NE Hertford 1-2, Caxton Hill Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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