CADILLAC PLASTIC LIMITED - SWINDON
Company Profile | Company Filings |
Overview
CADILLAC PLASTIC LIMITED is a Private Limited Company from SWINDON and has the status: Active.
CADILLAC PLASTIC LIMITED was incorporated 41 years ago on 08/07/1982 and has the registered number: 01649342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CADILLAC PLASTIC LIMITED was incorporated 41 years ago on 08/07/1982 and has the registered number: 01649342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CADILLAC PLASTIC LIMITED - SWINDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
RIVERMEAD DRIVE
SWINDON
SN5 7YT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MARTYN JONES | Sep 1949 | British | Director | 2005-01-26 | CURRENT |
JOHN MARTYN JONES | Sep 1949 | British | Secretary | 2003-09-05 | CURRENT |
ANNIE BUCHANAN JONES | Jul 1943 | British | Director | 2013-02-19 | CURRENT |
ALISTAIR MALCOLM KENNEDY | Sep 1947 | British | Director | CURRENT | |
CECILIA JOY KENNEDY | Jan 1948 | British | Director | 2013-02-19 | CURRENT |
SONIA MICHIELS | Apr 1966 | Belgian | Director | 2002-10-11 UNTIL 2004-04-20 | RESIGNED |
FRANCIS TITAS | Dec 1947 | American | Director | RESIGNED | |
JAMES ALLARDYCE | Dec 1941 | British | Secretary | 2001-09-11 UNTIL 2003-01-31 | RESIGNED |
CHRISTOPHER DAVID PARRY | Dec 1948 | British | Secretary | RESIGNED | |
JULIE ANN RUSSELL | Nov 1971 | British | Secretary | 2003-01-31 UNTIL 2003-09-05 | RESIGNED |
EDUARD GODEFRIDUS ANTONIUS DE WOLF | Jul 1965 | Dutch | Director | 2001-09-03 UNTIL 2002-10-11 | RESIGNED |
JOHN SECREST PYKE JR | Jul 1938 | American | Director | 1999-03-10 UNTIL 2000-02-17 | RESIGNED |
CHRISTOPHER DAVID PARRY | Dec 1948 | British | Director | RESIGNED | |
JOHN CHARLES NICHOLS | Nov 1939 | American | Director | RESIGNED | |
OLIVIER ROBERT PHILIPPE JANIN | Jan 1963 | French | Director | 2004-04-01 UNTIL 2005-01-26 | RESIGNED |
MR IAN JAMES HILLMAN | Dec 1971 | British | Director | 2005-10-18 UNTIL 2010-03-05 | RESIGNED |
JASON BIXBY | Aug 1970 | American | Director | 2000-07-31 UNTIL 2002-01-31 | RESIGNED |
KENT JOHN DARRAGH | Mar 1946 | Canadian | Director | 1996-11-01 UNTIL 1999-10-31 | RESIGNED |
STEPHEN MATTHEW AUGUSTYN | Nov 1939 | American | Director | RESIGNED | |
GREGORY ADAMS | Sep 1960 | American | Director | 2000-07-31 UNTIL 2001-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rivermead Plastic Ltd | 2023-02-01 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alistair Malcolm Kennedy | 2016-05-02 - 2023-02-01 | 9/1947 | Fairford | Significant influence or control |
Mr John Martyn Jones | 2016-05-02 - 2023-02-01 | 9/1949 | Swindon | Significant influence or control |
Mrs Cecilia Joy Kennedy | 2016-05-02 - 2023-02-01 | 1/1948 | Fairford | Significant influence or control |
Mrs Annie Buchanan Jones | 2016-05-02 - 2023-02-01 | 7/1946 | Swindon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cadillac Plastic Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-19 | 31-12-2022 | £71,515 Cash £4,632,313 equity |