JORDAN PLASTICS LIMITED
Overview
| Company Name | JORDAN PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI009907 |
| Jurisdiction | Northern Ireland |
| 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 JORDAN PLASTICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JORDAN PLASTICS LIMITED located?
| Registered Office Address | The Soloist Building 1 Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JORDAN PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JORDAN PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for JORDAN PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Damien Clayton as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jason Kent Greene as a director on May 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Director's details changed for Mr Sander Zwarthof on Feb 11, 2025 | 2 pages | CH01 | ||
Change of details for Flexfilm Limited as a person with significant control on Feb 10, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Jason Kent Greene on Jan 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Harris as a director on May 03, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Appointment of Mr Sander Zwarthof as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Flexfilm Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Dr Andrew Samuel Green on Oct 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||
Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019 | 2 pages | AP03 | ||
Who are the officers of JORDAN PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Deborah | Secretary | Crown Way NN10 6FB Rushden Sapphire House England England | 260771720001 | |||||||
| CLAYTON, Damien | Director | Tower Road North BS30 8XP Warmley 83 Bristol United Kingdom | United Kingdom | British | Director | 253988940001 | ||||
| GREEN, Andrew Samuel, Dr | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Building Northern Ireland | United Kingdom | British | Director | 168740920001 | ||||
| MILES, Mark William | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Building Northern Ireland | United States | American | Director | 205171710001 | ||||
| ZWARTHOF, Sander | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Building Northern Ireland | Netherlands | Dutch | Director | 321381620001 | ||||
| GILES, Nicholas David Martin | Secretary | Crown Way NN10 6FB Rushden Sapphire House United Kingdom | 222143530001 | |||||||
| JORDAN, Philip | Secretary | 19 Ballyhannon Park Portadown BT63 5SF Co.Armagh | 143798450001 | |||||||
| KANE, Hilary Anne | Secretary | 96 Port Glasgow Road PA15 2UL Greenock British Polythene Industries Renfrewshire United Kingdom | British | 178277050001 | ||||||
| MOAN, Sheena Geraldine | Secretary | 4a Carn Road BT35 8QZ Newry | 143798500001 | |||||||
| COMPTON, Michael John | Director | Platt Farm Mill Lane WA13 9SP Lymm Chesire | England | English | Executive | 4581750001 | ||||
| DOORENBOSCH, Franciscus Lodewijk Paulus | Director | Crown Way NN10 6FB Rushden Sapphire House England | Netherlands | Dutch | Director | 220272610008 | ||||
| DUTHIE, David George | Director | Port Glasgow Road PA15 2UL Greenock 96 Scotland | Scotland | British | Finance Director | 131295330001 | ||||
| GILES, Nicholas David Martin | Director | Crown Way NN10 6FB Rushden Sapphire House England | England | British | Company Secretary | 140922230001 | ||||
| GREENE, Jason Kent | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Building Northern Ireland | United States | American | Director | 189185450002 | ||||
| HARRIS, Alan | Director | 1 Lanyon Place BT1 3LP Belfast The Soloist Building Northern Ireland | Scotland | British | Director | 249672880001 | ||||
| HARRIS, David William | Director | London Wall EC2Y 5AB London One United Kingdom | Scotland | British | Company Director | 178277140001 | ||||
| JORDAN, Lisa Mary | Director | 14 Renmore Avenue Portadown BT62 3DH Craigavon | Northern Ireland | British | Operations Director | 143798490001 | ||||
| JORDAN, Richard Dudley Hermon | Director | 7 Canvy Manor Long Lane BT63 5LZ Portadown Co.Armagh | Northern Ireland | British | Director | 145336890001 | ||||
| JORDAN, Rodney Philip | Director | 19 Ballyhannon Park Portadown BT63 5SF Co Armagh | Northern Ireland | British | Director | 145336880001 | ||||
| KESTERTON, Simon John | Director | Crown Way NN10 6FB Rushden Sapphire House England | England | British | Director | 261794500001 | ||||
| LANGLANDS, John Thomson | Director | London Wall EC2Y 5AB London One United Kingdom | Scotland | British | Finance Director | 178277350001 | ||||
| VERVAAT, Petrus Rudolf Maria | Director | Crown Way NN10 6FB Rushden Sapphire House England | Netherlands | Dutch | Director | 214553070001 |
Who are the persons with significant control of JORDAN PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flexfilm Limited | Apr 06, 2016 | 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom | 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