STAG PLASTICS LIMITED - RUSHDEN


Company Profile Company Filings

Overview

STAG PLASTICS LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
STAG PLASTICS LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048607. The accounts status is DORMANT.

STAG PLASTICS LIMITED - RUSHDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2022 09/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MR DAVID JOHN TOTNEY Oct 1946 British Director RESIGNED
MARTIN RODDA WILLIAMS May 1966 British Director 1995-11-01 UNTIL 1999-07-02 RESIGNED
PETER JAMES HAYWARD HOLE Jul 1944 British Secretary 1998-01-31 UNTIL 1999-12-16 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-03-31 UNTIL 2019-07-10 RESIGNED
REBECCA KATHERINE JOYCE Feb 1959 British Secretary 2000-11-16 UNTIL 2016-03-31 RESIGNED
MARTYN IAN LEE-SMITH Jun 1964 British Director 1995-07-01 UNTIL 1997-06-02 RESIGNED
AMANDA BARBARA STOWE Feb 1957 Secretary 1999-12-20 UNTIL 2000-11-16 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2007-11-23 UNTIL 2019-07-01 RESIGNED
MR PAUL TERRENCE TWIGDEN Dec 1953 British Director RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary RESIGNED
RAYMOND GRAHAM CULLIFORD Sep 1940 British Director RESIGNED
MR CHRISTOPHER HOWARD SWORN Oct 1946 British Director 1999-12-20 UNTIL 2009-12-31 RESIGNED
MR DAVID JOHN SAUNDERS Feb 1951 British Director 1992-09-07 UNTIL 1993-10-18 RESIGNED
MR RONALD JOHN EDWARD MARSH Aug 1950 British Director 1998-01-31 UNTIL 2013-07-10 RESIGNED
MR MICHAEL JOSEPH HOULIHAN Sep 1948 British Director RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2013-05-01 UNTIL 2019-07-01 RESIGNED
MR MICHAEL JOHN HYDES Oct 1953 British Director 1996-01-02 UNTIL 1999-12-16 RESIGNED
GERALD ADRIAN BONHAM Jul 1952 British Director 1993-07-05 UNTIL 1996-12-31 RESIGNED
PETER JAMES HAYWARD HOLE Jul 1944 British Director 1998-01-31 UNTIL 1999-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpc Containers Limited 2016-04-06 Rushden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH POLYTHENE INDUSTRIES LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
MANUPLASTICS LIMITED RUSHDEN Dissolved... FULL 22220 - Manufacture of plastic packing goods
BRITISH POLYTHENE LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
BPI 2010 LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
PROMENS FOOD PACKAGING LIMITED RUSHDEN Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
MAYNARD & HARRIS HOLDINGS LIMITED RUSHDEN Dissolved... DORMANT 99999 - Dormant Company
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED RUSHDEN Dissolved... DORMANT 99999 - Dormant Company
BARPLAS LIMITED RUSHDEN Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
FLEXFILM LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
PROMENS HOLDING UK LIMITED RUSHDEN Dissolved... FULL 64202 - Activities of production holding companies
ROMFILMS LIMITED RUSHDEN ENGLAND Active DORMANT 99999 - Dormant Company
PROMENS PACKAGING LIMITED RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED RUSHDEN Dissolved... DORMANT 74990 - Non-trading company
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
RIGID PLASTIC CONTAINERS FINANCE LIMITED RUSHDEN Dissolved... FULL 74990 - Non-trading company
RIGID PLASTIC CONTAINERS HOLDINGS LIMITED RUSHDEN Active FULL 74990 - Non-trading company
RIGID PLASTIC CONTAINERS PACKAGING LIMITED RUSHDEN Dissolved... FULL 74990 - Non-trading company
JORDAN PLASTICS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYNARD & HARRIS PLASTICS RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
FIBERWEB GEOSYNTHETICS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
MASSMOULD LIMITED RUSHDEN ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
FLEXFILM LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
MAYNARD & HARRIS PLASTICS (UK) LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
GLOBAL CLOSURE SYSTEMS UK LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
MAYNARD & HARRIS GROUP LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED RUSHDEN Active FULL 64209 - Activities of other holding companies n.e.c.