SYSTEM PLAST LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM PLAST LIMITED
COMPANY NUMBER
03211982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
13/06/1996
(28 years and 7 months old)
WEBSITE
http://regalpts.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/1996
11/06/1998
SYSTEM PLAST UK LIMITED
WARWICKSHIRE
CV31 1XT
Telephone: 01926614314
TPS: Yes
Highdown House
11 Highdown Road
LEAMINGTON SPA
CV31 1XT
Telephone: 614314
Unit 3
Churchlands Business Park Ufton Roa
Harbury
Leamington Spa, Warwickshire
CV33 9GX
Telephone: 614314
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM PLAST SPA | N/A | N/A |
| SYSTEM PLAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/06/2024 | Ted Nicholas Wegner (929968715) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEM PLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEM PLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM PLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
13/06/1996 - Present (28 years and 7 months) 13/06/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGAL BELOIT CORP | N/A | N/A |
| OPPERMAN MASTERGEAR LIMITED | Active - Accounts Filed | View Report |
| REGAL BELOIT UK LTD | Non-Trading | View Report |
| ROTOR BEHEER BV | N/A | N/A |
| REGAL MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PLAST SPA | N/A | N/A |
| SYSTEM PLAST LIMITED | Active - Accounts Filed | View Report |
| UNICO INC | N/A | N/A |
| UNICO (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 28/06/2024 | Ted Nicholas Wegner (929968715) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 26/09/2022 | Patrick Maria Van Den Bempt (913532755) has left the board |
| 26/09/2022 | New Board Member Stefan Greving (930033942) Appointed |
| 26/09/2022 | Massimilianodemetrio Valentino (913532746) has left the board |
| 06/09/2022 | New Board Member Theodorus Joseph Van Der Hoeven (929968708) Appointed |
| 06/09/2022 | New Board Member Ted Nicholas Wegner (929968715) Appointed |
| 06/09/2022 | New Company Secretary Stefan Greving (929970122) Appointed |
| 06/09/2022 | Marco Manzoni (926596997) has left the board |
| 06/09/2022 | Manzoni Marco (913557795) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | Andrew David Craddock (910468722) has left the board |
| 14/01/2020 | New Company Secretary Marco Manzoni (926596997) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 20/06/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 04/02/2013 | William Lyall (901406869) has left the board |
| 21/01/2013 | New Accounts filed |
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