ALLIANCE PLASTICS LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

ALLIANCE PLASTICS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active - Proposal to Strike off.
ALLIANCE PLASTICS LIMITED was incorporated 37 years ago on 10/12/1986 and has the registered number: 02082301. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALLIANCE PLASTICS LIMITED - KIDLINGTON

This company is listed in the following categories:
99999 - Dormant Company

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

LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA ANN REID Nov 1975 British Director 2023-01-25 CURRENT
MRS EMMA REID Secretary 2020-03-11 CURRENT
MISS CLAIRE ELIZABETH GOODMAN Jul 1990 British Director 2023-08-18 CURRENT
MR STEFAN SCHELLINGER May 1970 British Director 2015-08-28 UNTIL 2018-11-15 RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director 2002-10-10 UNTIL 2005-06-03 RESIGNED
ANNE STEPHANIE HELAS BELL Sep 1939 British Secretary RESIGNED
MR JON MICHAEL GREEN British Secretary 2005-06-03 UNTIL 2017-07-03 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 1997-11-28 UNTIL 2005-06-03 RESIGNED
PATRICIA KENDALL Secretary 2017-07-03 UNTIL 2020-03-11 RESIGNED
ANNE STEPHANIE HELAS BELL Sep 1939 British Director RESIGNED
GRANT BRIAN HOPKINSON Sep 1960 British Director RESIGNED
MR PAUL TERRENCE TWIGDEN Dec 1953 British Director 1999-08-16 UNTIL 2002-10-10 RESIGNED
ANDREW STOCKWELL Jul 1966 British Director 2022-06-06 UNTIL 2023-03-31 RESIGNED
MR MATTHEW ANTHONY TAYLOR Mar 1966 British Director 1997-11-28 UNTIL 2002-11-21 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2008-03-19 UNTIL 2012-09-07 RESIGNED
JOHN ROBERT PURCELL Dec 1961 British Director 1997-11-28 UNTIL 2002-11-25 RESIGNED
LILY LIU Feb 1972 British Director 2018-11-15 UNTIL 2022-06-06 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 2002-10-10 UNTIL 2005-06-03 RESIGNED
MR JON MICHAEL GREEN British Director 2005-06-03 UNTIL 2023-01-25 RESIGNED
ADAM ROBIN HAMES Dec 1985 British Director 2023-03-31 UNTIL 2023-08-18 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2012-09-07 UNTIL 2015-08-28 RESIGNED
GEORGE ANDREW BELL Jan 1936 British Director RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 1997-11-28 UNTIL 2002-11-24 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2005-06-03 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essentra Components Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIQ HEALTHCARE UK LIMITED ENFIELD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BUNZL PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
DEWHIRST GROUP LIMITED DRIFFIELD Active FULL 70100 - Activities of head offices
APTFINE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ESSENTRA INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUNZL FINANCE PUBLIC LIMITED COMPANY LONDON Active FULL 70100 - Activities of head offices
FILTRONA UK LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ESSENTRA SERVICES LIMITED KIDLINGTON ENGLAND Active -... FULL 74990 - Non-trading company
GEORGE WIMPEY LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
BUNZL GROUP SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BUNZL PLASTICS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GRADESOUND LIMITED CHISWICK Dissolved... DORMANT 56290 - Other food services
SELECTA U.K. LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 56290 - Other food services
BUNZL OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BIRCHFOLDER LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIXROYD GROUP LTD OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
ESSENTRA COMPONENTS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
ESSENTRA INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESNT INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ESSENTRA (NORTHAMPTON) LTD. KIDLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
ESNT HOLDINGS (NO.1) LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESSENTRA FINANCE LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ESSENTRA PENSION TRUSTEES LIMITED KIDLINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ESSENTRA PLC KIDLINGTON ENGLAND Active GROUP 70100 - Activities of head offices
ESSENTRA OVERSEAS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company