SUSTAINABLE PLASTIC SOLUTIONS LTD.
Overview
| Company Name | SUSTAINABLE PLASTIC SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10123585 |
| 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 SUSTAINABLE PLASTIC SOLUTIONS LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SUSTAINABLE PLASTIC SOLUTIONS LTD. located?
| Registered Office Address | Freedom Farm Cowles Drove Hockwold IP26 4JQ Thetford Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSTAINABLE PLASTIC SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| FREEDOM RESOURCE CONVERSION LTD. | Apr 14, 2016 | Apr 14, 2016 |
What are the latest accounts for SUSTAINABLE PLASTIC SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for SUSTAINABLE PLASTIC SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for SUSTAINABLE PLASTIC SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 29, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 29, 2023 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2023
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2023
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Aug 03, 2023 | 3 pages | SH02 | ||||||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 29, 2022 | 3 pages | AA | ||||||||||||||
Appointment of Mr John Bryant as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed freedom resource conversion LTD.\certificate issued on 23/02/22 | 3 pages | CERTNM | ||||||||||||||
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Micro company accounts made up to Apr 29, 2021 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Apr 29, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||||||
Who are the officers of SUSTAINABLE PLASTIC SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAWAY, Ian | Secretary | Cowles Drove Hockwold IP26 4JQ Thetford Freedom Farm Norfolk United Kingdom | 207142180001 | |||||||
| BOYLE, Paul Martin | Director | Cowles Drove Hockwold IP26 4JQ Thetford Freedom Farm Norfolk United Kingdom | England | Irish | Director | 96171640002 | ||||
| BRESLER, Robert Mark | Director | Cowles Drove Hockwold IP26 4JQ Thetford Freedom Farm Norfolk United Kingdom | England | British | None | 235587570001 | ||||
| BRYANT, John | Director | Cowles Drove Hockwold IP26 4JQ Thetford Freedom Farm Norfolk United Kingdom | England | British | Director | 16812800002 | ||||
| CALLAWAY, Ian James | Director | Cowles Drove Hockwold IP26 4JQ Thetford Freedom Farm Norfolk United Kingdom | United Kingdom | British | Director | 182223300001 |
Who are the persons with significant control of SUSTAINABLE PLASTIC SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martin Boyle | Apr 16, 2016 | Cowles Drove Hockwold IP26 4JQ Thetford Freedom Farm Norfolk United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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| Mr Ian James Callaway | Apr 16, 2016 | Cowles Drove Hockwold IP26 4JQ Thetford Freedom Farm Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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