INTEGRATED PLASTIC MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED PLASTIC MANUFACTURING LIMITED
COMPANY NUMBER
06516876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/02/2008
(16 years and 9 months old)
WEBSITE
www.newearthsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
28/02/2008
01/04/2021
NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED
LINCOLNSHIRE
NG32 3EW
The Mrf Station Road
Caythorpe
Grantham
Lincolnshire NG32 3EW
NG32 3EW
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 |
|---|---|---|
| DM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED PLASTIC MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Wayne Fisher (915788465) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED PLASTIC MANUFACTURING 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 INTEGRATED PLASTIC MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED PLASTIC MANUFACTURING 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 |
|---|---|---|---|---|
|
28/02/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2008 - Present (16 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUPARC UTILITIES HOLDINGS LIMITED | N/A | N/A |
| BEAUPARC UTILITIES LIMITED | N/A | N/A |
| PANDAGREEN LIMITED | N/A | N/A |
| BIOVERDA POWER SYSTEMS LIMITED | N/A | N/A |
| DM TOPCO LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EASY SKIPS (AWM) LIMITED | Active - Accounts Filed | View Report |
| DM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED PLASTIC MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| NEW EARTH SOLUTIONS (CANFORD) LIMITED | Active - Accounts Filed | View Report |
| NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED | Non-Trading | View Report |
| NEW EARTH SOLUTIONS (KENT) LIMITED | Active - Accounts Filed | View Report |
| NEW EARTH SOLUTIONS (WEST) LIMITED | Active - Accounts Filed | View Report |
| DM OPCO LIMITED | Active - Accounts Filed | View Report |
| SCOTWASTE RECYCLING LIMITED | Active - Accounts Filed | View Report |
| WSR RECYCLING LIMITED | Active - Accounts Filed | View Report |
| FUTURE STREET LIMITED | N/A | N/A |
| IHUBBS LIMITED | N/A | N/A |
| KYRON STREET LIMITED | N/A | N/A |
| IRISH PACKAGING RECYCLING UNLIMITED COMPANY | N/A | N/A |
| KNOCKHARLEY LANDFILL LIMITED | N/A | N/A |
| PANDA POWER LIMITED | N/A | N/A |
| SPANNERS LIMITED | N/A | N/A |
| STARRUS LFG LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Wayne Fisher (915788465) Appointed |
| 14/10/2023 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Mowbray Christopher Mountain (930373362) Appointed |
| 08/01/2023 | New Accounts filed |
| 06/01/2023 | Brendan John Traynor (928690554) has left the board |
| 04/01/2023 | New Board Member Andrew Peter Crossley (918748194) Appointed |
| 04/01/2023 | New Board Member Mowbray Christopher Mountain (930373366) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Brendan John Traynor (928690554) Appointed |
| 07/09/2021 | New Board Member Brendan John Traynor (928690590) Appointed |
| 07/09/2021 | New Board Member Brendan John Traynor (928690590) Appointed |
| 06/09/2021 | Eamon Waters (915836306) has left the board |
| 06/09/2021 | Eamon Waters (915836306) has left the board |
| 14/01/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 10/08/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 14/11/2016 | Eamon Waters (921647673) has left the board |
| 14/11/2016 | New Board Member Eamon Waters (915836306) Appointed |
| 25/10/2016 | Brian McCabe (921639440) has left the board |
| 25/10/2016 | New Board Member Brian McCabe (915939094) Appointed |
| 19/10/2016 | James Declan McKelvey (913873798) has left the board |
| 19/10/2016 | New Board Member Eamon Waters (921647673) Appointed |
| 18/10/2016 | New Board Member Brian McCabe (921639440) Appointed |
| 05/08/2016 | New Annual Return filed |
| 05/07/2016 | QUAYSECO LIMITED (914683789) has left the board |
| 04/07/2016 | Gerben Nijland (920207874) has left the board |
| 04/07/2016 | New Board Member James Declan McKelvey (913873798) Appointed |
| 27/05/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 04/12/2015 | David John Whitaker (916744833) has left the board |
| 28/10/2015 | New Board Member Gerben Nijland (920207874) Appointed |
| 19/10/2015 | Jonathan Mark Nicholas Fogg (916667920) has left the board |
| 05/10/2015 | Stephen Bates (917934665) has left the board |
| 17/06/2015 | QUAYSECO LIMITED (917029930) has left the board |
| 17/06/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 23/04/2015 | Darren Stockley (906171202) has left the board |
| 07/03/2015 | New Annual Return filed |
| 23/12/2014 | Mark Stephen Scobie (900204781) has left the board |
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