MICRO PLASTICS INTERNATIONAL LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MICRO PLASTICS INTERNATIONAL LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
MICRO PLASTICS INTERNATIONAL LIMITED was incorporated 39 years ago on 25/09/1984 and has the registered number: 01850754. The accounts status is TOTAL EXEMPTION FULL.
MICRO PLASTICS INTERNATIONAL LIMITED was incorporated 39 years ago on 25/09/1984 and has the registered number: 01850754. The accounts status is TOTAL EXEMPTION FULL.
MICRO PLASTICS INTERNATIONAL LIMITED - MILTON KEYNES
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2017 |
Registered Office
AVEBURY HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON MICHAEL GREEN | British | Director | 2017-12-13 | CURRENT | |
| LILY LIU | Feb 1972 | British | Director | 2018-11-15 | CURRENT |
| MR JON MICHAEL GREEN | Secretary | 2017-12-13 | CURRENT | ||
| MS CHERYL LOUISE LULLY | Secretary | 2013-12-18 UNTIL 2017-12-13 | RESIGNED | ||
| ROYCE WILSON HILL | Mar 1924 | American | Director | RESIGNED | |
| THOMAS ROY HILL | Mar 1961 | American | Director | RESIGNED | |
| NUEBOCH ALTHODIOUS VANDERMAST | Feb 1949 | American | Director | RESIGNED | |
| MRS PATRICIA LYNN LAWHEAD | Aug 1957 | American | Director | RESIGNED | |
| MR STEFAN SCHELLINGER | May 1970 | British | Director | 2017-12-13 UNTIL 2018-11-15 | RESIGNED |
| ELENA PATRICIA DONNELLY | Secretary | 1995-08-03 UNTIL 1999-10-29 | RESIGNED | ||
| MARILYN HOWE HILL | Sep 1927 | American | Director | RESIGNED | |
| THOMAS ROY HILL | Mar 1961 | American | Secretary | RESIGNED | |
| CRAIG JOHN PORTER | Secretary | 1999-10-29 UNTIL 2002-12-31 | RESIGNED | ||
| BARRY MICHAEL JARMAN | Jan 1950 | Secretary | 2002-12-31 UNTIL 2013-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essentra International Limited | 2017-12-13 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nueboch Althodious Vandermast | 2016-04-06 - 2017-12-13 | 2/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Thomas Roy Hill | 2016-04-06 - 2017-12-13 | 3/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Royce W Hill Share Number 1 Trust | 2016-04-06 - 2017-12-13 | Arkansas Ar 72634 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |