SPM PLASTICS U.K. LIMITED - BACUP


Company Profile Company Filings

Overview

SPM PLASTICS U.K. LIMITED is a Private Limited Company from BACUP ENGLAND and has the status: Active.
SPM PLASTICS U.K. LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04063696. The accounts status is GROUP and accounts are next due on 29/12/2020.

SPM PLASTICS U.K. LIMITED - BACUP

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2018 29/12/2020

Registered Office

GROVE MILL
BACUP
LANCASHIRE
OL13 9EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAROLD FAIG Jul 1948 American Director 2012-04-02 CURRENT
ALTON SHADER Sep 1973 American Director 2019-10-07 CURRENT
DANIEL AGROSKIN Dec 1976 American Director 2016-12-06 CURRENT
MR. ANTHONY GILARDE Secretary 2018-05-23 CURRENT
MICHAEL THOMAS MOREFIELD Aug 1958 American Director 2000-08-29 UNTIL 2001-09-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-29 UNTIL 2000-08-29 RESIGNED
LEE BOWEN Apr 1966 Secretary 2006-09-30 UNTIL 2012-04-02 RESIGNED
CHRISTOPHER SIGMON Dec 1968 United States Director 2006-09-30 UNTIL 2009-11-30 RESIGNED
JAMES DOERR British Secretary 2012-04-02 UNTIL 2018-05-23 RESIGNED
RICHARD HARRIS Jun 1962 American Secretary 2001-09-14 UNTIL 2005-10-15 RESIGNED
ROBERT GOLD Jul 1960 United States Secretary 2008-05-31 UNTIL 2012-04-02 RESIGNED
ROBERT OSPALIK British Secretary 2012-04-02 UNTIL 2016-12-06 RESIGNED
MICHAEL THOMAS MOREFIELD Aug 1958 American Secretary 2000-08-29 UNTIL 2001-09-14 RESIGNED
MARK STRASZYNSKI Nov 1971 Secretary 2005-10-15 UNTIL 2008-05-31 RESIGNED
MR. BRIAN DOUGLAS KING Jan 1967 American Director 2018-05-23 UNTIL 2019-07-15 RESIGNED
MR PETER MAURICE STROTHMAN Feb 1977 American Director 2016-12-06 UNTIL 2020-02-03 RESIGNED
MR. TIMOTHY DOYLE NOLAN Apr 1962 American Director 2009-11-30 UNTIL 2012-04-02 RESIGNED
WILLIAM JOSEPH KRISS Oct 1943 American Director 2000-08-29 UNTIL 2001-07-17 RESIGNED
SHANNON MARLOW WHITE Jul 1964 American Director 2001-07-17 UNTIL 2005-08-04 RESIGNED
RICHARD HARRIS Jun 1962 American Director 2001-09-14 UNTIL 2007-05-22 RESIGNED
ROBERT GOLD Jul 1960 United States Director 2007-02-28 UNTIL 2012-04-02 RESIGNED
CHARLES ANDREW BRICKMAN Nov 1964 American Director 2012-04-02 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medplast Llc 2018-03-12 Chicago   Illinois Ownership of shares 75 to 100 percent
Medplast Llc 2016-12-05 Chicago   Illinois Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPM HOLDINGS LIMITED BACUP ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
SPM (EUROPE) LIMITED BACUP ENGLAND Active DORMANT 74990 - Non-trading company
GUILFORD EUROPE LIMITED DERBYSHIRE Active FULL 13960 - Manufacture of other technical and industrial textiles
LEAR CORPORATION ENGINEERING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
GUILFORD MILLS EUROPE LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
ALLUCENT (UK) LIMITED BRACKNELL ENGLAND Active MEDIUM 74909 - Other professional, scientific and technical activities n.e.c.
GUILFORD MILLS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
SPM PLASTICS LIMITED MOUNTAIN ASH Active FULL 22290 - Manufacture of other plastic products
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED BIRMINGHAM Dissolved... FULL 13990 - Manufacture of other textiles n.e.c.
ALLUCENT GROUP (UK) LIMITED BRACKNELL ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ORTHOPLASTICS LIMITED BACUP Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ORTHOPRODUCTS LIMITED BACUP Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
OP ACQUISITIONS LIMITED BACUP Active GROUP 22210 - Manufacture of plastic plates, sheets, tubes and profiles
MODUS OUTCOMES LIMITED CHELTENHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
THREAD RESEARCH UK LIMITED CHELTENHAM UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPM HOLDINGS LIMITED BACUP ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
SPM (EUROPE) LIMITED BACUP ENGLAND Active DORMANT 74990 - Non-trading company
ORTHOPLASTICS LIMITED BACUP Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ORTHOPRODUCTS LIMITED BACUP Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
OP ACQUISITIONS LIMITED BACUP Active GROUP 22210 - Manufacture of plastic plates, sheets, tubes and profiles