ELITE PLASTICS LIMITED - ABERGAVENNY


Company Profile Company Filings

Overview

ELITE PLASTICS LIMITED is a Private Limited Company from ABERGAVENNY and has the status: Active.
ELITE PLASTICS LIMITED was incorporated 34 years ago on 30/01/1990 and has the registered number: 02465066. The accounts status is MEDIUM and accounts are next due on 31/12/2024.

ELITE PLASTICS LIMITED - ABERGAVENNY

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DORRELL OLIVER LTD LINDEN HOUSE
ABERGAVENNY
MONMOUTHSHIRE
NP7 5NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA SALMON Mar 1991 British Director 2014-02-17 CURRENT
JANE LOUISE SALMON Nov 1967 British Director CURRENT
MR DAVID RICHARD GUMMERSON Aug 1967 British Director 2007-11-01 CURRENT
MR JAMES GIBSON Jul 1976 British Director 2023-11-28 CURRENT
MRS CLARE BOYD Sep 1968 British Director 2015-11-23 CURRENT
MR DAVID RICHARD GUMMERSON Aug 1967 British Director 1999-01-01 UNTIL 2001-04-05 RESIGNED
NORMAN GEORGE ADDIS Oct 1942 British Director RESIGNED
MR JEREMY GARNET ADDIS Oct 1965 British Director RESIGNED
HEATHER BRIGHT British Secretary 2001-04-06 UNTIL 2007-11-01 RESIGNED
GAIL ELIZABETH NOLAN British Secretary 2007-11-01 UNTIL 2013-06-30 RESIGNED
NORMAN GEORGE ADDIS Oct 1942 British Secretary RESIGNED
MR DAVID RICHARD GUMMERSON Aug 1967 British Secretary 1993-10-22 UNTIL 2001-04-05 RESIGNED
MR MICHAEL GEORGE MCGOWAN Sep 1965 British Director 2010-04-01 UNTIL 2014-02-05 RESIGNED
PHILIP MARK SALMON May 1961 British Director 1992-05-01 UNTIL 2009-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultragood Limited 2016-04-06 Abergavenny   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
MALLARD PACKAGING LIMITED STOCKPORT Active SMALL 82920 - Packaging activities
PACKAGING MATRIX LIMITED HEREFORDSHIRE Active MICRO ENTITY 46760 - Wholesale of other intermediate products
ULTRAGOOD LIMITED ABERGAVENNY Active GROUP 70100 - Activities of head offices
PRIMEFLEX LIMITED HEREFORD Dissolved... DORMANT 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
ELITE_PLASTICS_LIMITED - Accounts 2021-03-27 31-03-2020 £206 Cash £2,354,646 equity
ELITE_PLASTICS_LIMITED - Accounts 2019-12-19 31-03-2019 £380,446 Cash £1,648,755 equity
ELITE_PLASTICS_LIMITED - Accounts 2018-12-21 31-03-2018 £163 Cash £1,218,129 equity
ELITE_PLASTICS_LIMITED - Accounts 2017-12-20 31-03-2017 £159 Cash £1,335,018 equity

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