DIRECT PLASTICS LIMITED - LEICESTER


Company Profile Company Filings

Overview

DIRECT PLASTICS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
DIRECT PLASTICS LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866354. The accounts status is SMALL and accounts are next due on 30/09/2024.

DIRECT PLASTICS LIMITED - LEICESTER

This company is listed in the following categories:
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

68 SCUDAMORE ROAD
LEICESTER
LE3 1UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROJAHN Apr 1966 British Director 2017-06-30 CURRENT
MR NEIL JAMES IAN DRIVER Apr 1967 British Director 2017-06-30 CURRENT
MR JITENDRA CHOUHAN Jan 1966 British Director 2017-06-30 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-10-27 UNTIL 1993-10-27 RESIGNED
CHARACC LIMITED Corporate Secretary 2009-09-21 UNTIL 2017-06-30 RESIGNED
MR PAUL WOODHEAD Apr 1964 British Director 1993-10-27 UNTIL 2017-06-30 RESIGNED
MR DAVID JAMES PARKIN Oct 1964 British Director 1993-12-13 UNTIL 1998-04-03 RESIGNED
MR PAUL WOODHEAD Apr 1964 British Secretary RESIGNED
JANE WOODHEAD Nov 1964 Secretary 1993-10-27 UNTIL 1994-10-27 RESIGNED
JANE WOODHEAD Nov 1964 Secretary 1998-03-05 UNTIL 2009-09-21 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-10-27 UNTIL 1993-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oadby Plastics Limited 2017-06-30 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Woodhead 2016-04-06 - 2017-06-30 4/1964 Leicester   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
KIBWORTH GOLF CLUB LIMITED KIBWORTH BEAUCHAMP Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PERMALI DEHO LIMITED LONGHOPE UNITED KINGDOM Active SMALL 16210 - Manufacture of veneer sheets and wood-based panels
A.B.G. RUBBER & PLASTICS LIMITED LEICESTER ENGLAND Active SMALL 22290 - Manufacture of other plastic products
LION PLASTICS LIMITED LEICESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAYRIDGE LIMITED LEICESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARBETT (UK) LIMITED LEICESTER UNITED KINGDOM Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
OADBY PLASTICS LIMITED LEICESTER ENGLAND Active FULL 22290 - Manufacture of other plastic products
AVUS METALS AND PLASTICS LTD. SHEFFIELD Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CLENVIRO LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
DIRECT PLASTICS ONLINE LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AVUS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
ANGLIA PLASTICS LIMITED LEICESTER UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
OADBY PLASTICS HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active GROUP 22290 - Manufacture of other plastic products
POLYCOVERSDIRECT LIMITED LEICESTER UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
DRC MANAGEMENT LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OADBY PLASTICS GROUP LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLENVIRO HOLDINGS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-13 31-12-2022 414,732 Cash 2,813,819 equity
ACCOUNTS - Final Accounts preparation 2022-04-02 31-12-2021 421,473 Cash 2,611,240 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.B.G. RUBBER & PLASTICS LIMITED LEICESTER ENGLAND Active SMALL 22290 - Manufacture of other plastic products
OADBY PLASTICS LIMITED LEICESTER ENGLAND Active FULL 22290 - Manufacture of other plastic products
CLENVIRO LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ANGLIA PLASTICS LIMITED LEICESTER UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
OADBY PLASTICS HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active GROUP 22290 - Manufacture of other plastic products
POLYCOVERSDIRECT LIMITED LEICESTER UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
DRC MANAGEMENT LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OADBY PLASTICS GROUP LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLENVIRO HOLDINGS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.