OpenCompanies

Clean Plastic Mouldings Limited

Company number
00654462
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Mar 1960
Nature of business
Manufacture of other plastic products
Machining

Registered office

Somerset House, D-F
York Road
Wetherby
LS22 7SU

Previous names

  • Clean Plastic (Pontyclun) Limited (until 6 Mar 1985)

Officers

NameRoleAppointedResigned
MORECROFT, Carl Director - 18 Dec 1997
MORECROFT, Gerard Joseph Director - 12 May 2000
MORECROFT, Jacqueline Page Director - 25 Nov 2003
MORECROFT, Jacqueline Page Secretary - 25 Nov 2003
BALLINGER, Glyndwr Thomas Secretary 25 Nov 2003 11 Apr 2024
BALLINGER, Glyndwr Thomas Director 25 Nov 2003 11 Apr 2024
DYER, Haydn Mark Director 25 Nov 2003 11 Apr 2024
DENNIS, Malcolm Derek Director 12 May 2000 11 Apr 2024
MONK, Alexander James Director 11 Apr 2024 15 Aug 2024
DIMA, Antonella Soledad Sardi Director 15 Aug 2024 1 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Malcolm Derek Dennis Ownership Of Shares 25 To 50 Percent 1 Jan 2017 11 Apr 2024
Mr Haydn Mark Dyer Ownership Of Shares 25 To 50 Percent 1 Jan 2017 11 Apr 2024
Mr Glyndwr Thomas Ballinger Ownership Of Shares 25 To 50 Percent 1 Jan 2017 11 Apr 2024
Meadex Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2024 15 Aug 2024
Tya Grp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £140,469 £99,138 9
31 Dec 2022 £163,534 £104,005 9
31 Dec 2021 £208,599 £166,175 9
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Jan 1985 - - -
31 Jan 1984 - - -

Connections

Companies at the same address

Data