MGB PLASTICS LIMITED
Company is dissolved
General Information
NAME
MGB PLASTICS LIMITED
COMPANY NUMBER
04109399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/11/2000
(24 years and 1 months old)
WEBSITE
MGBPLASTICS.COM
CONFIRMATION STATEMENT MADE UP TO
28/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
14/02/2005
14/11/2008
AAC PLASTICS GROUP LIMITED
View all previous names
STAFFORDSHIRE
B79 7UL
Denis House
Mariner
Tamworth
Staffordshire
B79 7UL
Credit Risk Overview
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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 |
|---|---|---|
| PROTECH PERFORMANCE PLASTICS LIMITED | N/A | N/A |
| MGB PLASTICS LIMITED | Company is dissolved | View Report |
| AAC SPECTRUM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Patrick Joseph Dalton (928170783) Appointed |
| 07/12/2023 | New Board Member Patrick Joseph Dalton (928170783) Appointed |
| 07/12/2023 | New Board Member Alan Walsh (919073373) Appointed |
Credit Risk Overview
Want to learn more about MGB PLASTICS 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 MGB PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGB PLASTICS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
16/11/2000 - 29/12/2000 (1 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4659 |
View Report |
|
Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 75 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 11 Past: 88 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPL PLASTICS INC | N/A | N/A |
| IPL PLASTICS LIMITED | N/A | N/A |
| CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Non-Trading | View Report |
| PLASTIC BOTTLE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| PLUNKETT HOLDINGS UK LIMITED | Non-Trading | View Report |
| COUNTRY LAND LIMITED | Company is dissolved | View Report |
| CLEARCIRCLE ENVIRONMENTAL LIMITED | N/A | N/A |
| ONE51 ES LEASING LIMITED | N/A | N/A |
| IPL PLASTICS (IRELAND) LIMITED | N/A | N/A |
| ONE51 ES METALS LIMITED | N/A | N/A |
| CLEARCIRCLE METALS IRELAND LIMITED | N/A | N/A |
| PROFUSE LIMITED | N/A | N/A |
| ONE FIFTY ONE CAPITAL LIMITED | N/A | N/A |
| ONE51 RENEWABLE ENERGY HOLDINGS LIMITED | N/A | N/A |
| THOMAS SHELF LIMITED | N/A | N/A |
| ONE FIFTY ONE TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| ONE51 GROUP SERVICES LIMITED | N/A | N/A |
| ONE51 HOLDINGS LIMITED | N/A | N/A |
| MACRO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONE51 ES FINANCE LIMITED | N/A | N/A |
| ONE51 ES HAZARDOUS (UK) LIMITED | Company is dissolved | View Report |
| ONE51 ES METALS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPTHILL METAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| ONE51 ES METALS (NORTH) LIMITED | Active - Accounts Filed | View Report |
| ONE51 ES PLASTICS (IRELAND) LIMITED | N/A | N/A |
| ONE51 ES PLASTICS LIMITED | N/A | N/A |
| ONE51 ES RECYCLING UK (SOUTH) LIMITED | Company is dissolved | View Report |
| STRAIGHT LIMITED | Active - Accounts Filed | View Report |
| STRAIGHT MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PROTECH PERFORMANCE PLASTICS LIMITED | N/A | N/A |
| MGB PLASTICS LIMITED | Company is dissolved | View Report |
| AAC SPECTRUM LIMITED | Non-Trading | View Report |
| AAC SPECTRUM LIMITED | Non-Trading | View Report |
| TALLGROVE PROPERTIES LIMITED | Non-Trading | View Report |
| STANDERDELL HOLDINGS LIMITED | N/A | N/A |
| STANDERDELL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Patrick Joseph Dalton (928170783) Appointed |
| 07/12/2023 | New Board Member Patrick Joseph Dalton (928170783) Appointed |
| 07/12/2023 | New Board Member Alan Walsh (919073373) Appointed |
| 27/04/2021 | New Company Secretary Christian Marcoux (925478236) Appointed |
| 27/04/2021 | New Board Member Patrick Joseph Dalton (928170783) Appointed |
| 27/04/2021 | New Board Member Alan Walsh (919073373) Appointed |
| 01/06/2020 | New Board Member Patrick Dalton (917499692) Appointed |
| 01/06/2020 | New Company Secretary Christian Marcoux (925478236) Appointed |
| 01/06/2020 | New Board Member Alan Walsh (919073373) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | Susan Holburn (912968281) has left the board |
| 31/01/2019 | New Company Secretary Christian Marcoux (925478236) Appointed |
| 15/10/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Patrick Dalton (925112819) Appointed |
| 08/10/2018 | Michael John Elms (907372281) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 12/05/2017 | David Andrew Lusher (906198577) has left the board |
| 03/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 12/01/2016 | Paul Raymond Murdoch (912831489) has left the board |
| 12/01/2016 | New Board Member David Andrew Lusher (906198577) Appointed |
| 11/01/2016 | New Accounts filed |
| 28/10/2015 | Alan Walsh (916013909) has left the board |
| 28/10/2015 | New Board Member Alan Walsh (919073373) Appointed |
| 06/03/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Paul Raymond Murdoch (912831489) Appointed |
| 15/03/2013 | Fintan McDonald (914073493) has left the board |
| 26/09/2012 | New Accounts filed |
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