CONDALE PLASTICS LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

CONDALE PLASTICS LIMITED is a Private Limited Company from EAST GRINSTEAD ENGLAND and has the status: Active.
CONDALE PLASTICS LIMITED was incorporated 53 years ago on 26/10/1970 and has the registered number: 00992692. The accounts status is FULL and accounts are next due on 30/09/2024.

CONDALE PLASTICS LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INDEPENDENT BUSINESS PARK IMBERHORNE LANE
EAST GRINSTEAD
SUSSEX
RH19 1TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN VINCENT Apr 1976 Swedish Director 2022-09-01 CURRENT
MR. MICHAEL DAVID STEWART Dec 1959 British Director 2008-01-02 CURRENT
MARTIN ROLAND LINDER Feb 1972 Swedish Director 2022-09-01 CURRENT
PHILIP MARK CHADWICK Oct 1965 British Director 2006-10-01 CURRENT
PHILIP MARK CHADWICK Secretary 2022-09-01 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-09-01 UNTIL 2022-09-01 RESIGNED
JILL DALTON Jun 1943 British Director RESIGNED
DEBORAH JANE DALTON Jan 1964 British Director RESIGNED
DAVID ADRIAN DALTON Feb 1939 British Director RESIGNED
ADRIAN JOHN DALTON Jan 1964 British Director RESIGNED
ADRIAN MICHAEL BANKS Dec 1941 British Director RESIGNED
JILL DALTON Jun 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Condale Holdings Limited 2022-09-01 East Grinstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Adrian Dalton 2016-04-06 - 2022-09-01 2/1939 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jillian Dalton 2016-04-06 - 2022-09-01 6/1943 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian John Dalton 2016-04-06 - 2022-09-01 1/1964 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marsdale Plastics Limited 2016-04-06 - 2022-09-01 East Grinstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDS & HORSEY LTD OAKHAM Dissolved... DORMANT 18129 - Printing n.e.c.
ALWAYSE ENGINEERING LIMITED BIRMINGHAM Active SMALL 25620 - Machining
KINGSWOOD RESIDENTS ASSOCIATION LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MARSDALE PLASTICS LIMITED SUTTON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
T.FREEMANTLE LIMITED SCUNTHORPE Active SMALL 28950 - Manufacture of machinery for paper and paperboard production
DUNCAN PRINT GROUP LIMITED WELWYN GARDEN CITY Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
P CHADWICK LIMITED HAILSHAM Active MICRO ENTITY 69201 - Accounting and auditing activities
P.E.T.G. EXTRUSIONS LIMITED FELBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CLEVELAND CASCADES LIMITED THORNABY Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
HARDING PROPERTY SOUTH LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 41202 - Construction of domestic buildings
BRIAN JAMES TRAILERS HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALWAYSE BALL UNITS LTD. ASTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CONDALE HOLDINGS LIMITED FELBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONDALE_PLASTICS_LTD - Accounts 2023-09-01 31-12-2022 £5,578,184 Cash £8,693,580 equity
CONDALE_PLASTICS_LTD - Accounts 2023-02-28 31-05-2022 £3,024,830 Cash £10,681,067 equity
CONDALE_PLASTICS_LTD - Accounts 2022-03-01 31-05-2021 £2,742,768 Cash £9,207,215 equity

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