RETAIL PLASTIX & GRAPHIX LTD - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
RETAIL PLASTIX & GRAPHIX LTD is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
RETAIL PLASTIX & GRAPHIX LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04312065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL PLASTIX & GRAPHIX LTD was incorporated 22 years ago on 26/10/2001 and has the registered number: 04312065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL PLASTIX & GRAPHIX LTD - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
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
PO BOX 501
THE NEXUS BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 9BL
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL PLASTIX LTD (until 10/04/2007)
RETAIL PLASTIX LTD (until 10/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
PO BOX 501
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIC DUNCAN SMITH | Jan 1969 | British | Director | 2001-10-26 | CURRENT |
| MR FRANCIS PAUL LORD | Secretary | 2017-09-28 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-26 UNTIL 2001-10-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-26 UNTIL 2001-10-26 | RESIGNED | ||
| RICHARD WARD WALKER | Apr 1950 | British | Director | 2001-10-26 UNTIL 2005-01-31 | RESIGNED |
| BRYAN ERIC CORNISH | Dec 1949 | British | Director | 2001-10-26 UNTIL 2022-05-05 | RESIGNED |
| RICHARD WARD WALKER | Apr 1950 | British | Secretary | 2001-10-26 UNTIL 2001-10-26 | RESIGNED |
| MARY CORNISH | British | Secretary | 2005-02-25 UNTIL 2017-09-28 | RESIGNED | |
| BRYAN ERIC CORNISH | Dec 1949 | British | Secretary | 2001-10-26 UNTIL 2005-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eric Duncan Smith | 2020-06-10 | 1/1969 | Letchworth Garden City Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bryan Eric Cornish | 2016-04-06 - 2022-05-05 | 12/1949 | United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mary Cornish | 2016-04-06 - 2021-04-30 | 8/1947 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RETAIL_PLASTIX_&_GRAPHIX_ - Accounts | 2023-11-15 | 31-03-2023 | £39,060 Cash £11,994 equity |
| RETAIL_PLASTIX_&_GRAPHIX_ - Accounts | 2022-10-19 | 31-03-2022 | £35,412 Cash £1,795 equity |
| RETAIL_PLASTIX_&_GRAPHIX_ - Accounts | 2021-11-16 | 31-03-2021 | £15,187 Cash £18,190 equity |
| RETAIL_PLASTIX_&_GRAPHIX_ - Accounts | 2021-02-26 | 31-03-2020 | £2,045 Cash £-8,230 equity |
| RETAIL_PLASTIX_&_GRAPHIX_ - Accounts | 2019-12-19 | 31-03-2019 | £20,391 Cash £20,514 equity |
| RETAIL_PLASTIX_&_GRAPHIX_ - Accounts | 2018-11-14 | 31-03-2018 | £2,391 Cash £32,185 equity |