ATLANTIC PLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC PLASTICS LIMITED
COMPANY NUMBER
01154347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
02/01/1974
(50 years and 10 months old)
WEBSITE
http://talis-uk.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/04/2015
08/06/2022
TALIS-UK LIMITED
View all previous names
PEN-Y-BONT AR OGWR
CF31 2AX
Telephone: 08450779797
TPS: No
13 John Street
Stratford-upon-avon
Warwickshire
CV37 6UB
Coytrahene Close
Brackla Industrial Estate
Bridgend
Pen-Y-Bont Ar Ogwr CF31 2AX
CF31 2AX
Telephone: 672638
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON III ACQUICO 5 GMBH | N/A | N/A |
| TALIS-UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/08/2024 | Richard Jones (928888069) has left the board |
| 26/08/2024 | New Company Secretary Stephanie Thomas (932638164) Appointed |
Credit Risk Overview
Want to learn more about ATLANTIC PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIC PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARPAN LUXCO SARL | N/A | N/A |
| ERHARD GMBH & CO KG | N/A | N/A |
| TRITON III ACQUICO 5 GMBH | N/A | N/A |
| TALIS-UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/08/2024 | Richard Jones (928888069) has left the board |
| 26/08/2024 | New Company Secretary Stephanie Thomas (932638164) Appointed |
| 26/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 10/06/2022 | New Board Member John Paul Hubbard (925853200) Appointed |
| 10/06/2022 | New Board Member Arnoldus Franciscus Cornelis Kanters (929667926) Appointed |
| 10/06/2022 | New Board Member Lars Kudsk (929667818) Appointed |
| 09/06/2022 | Mark Vernon Hodgens (909497144) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary Richard Jones (928888069) Appointed |
| 04/11/2021 | New Company Secretary Richard Jones (928888069) Appointed |
| 29/10/2021 | James Ashley Fry (915841320) has left the board |
| 29/10/2021 | James Ashley Fry (915841320) has left the board |
| 22/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/06/2017 | Ansgar Nonn (917701338) has left the board |
| 17/03/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 19/05/2015 | Change in Reg. Office |
| 10/03/2015 | New Confirmation Statement filed |
| 28/04/2014 | New Board Member James Ashley Fry (909916761) Appointed |
| 28/04/2014 | James Ashley Fry (918689869) has left the board |
| 17/04/2014 | New Board Member James Ashley Fry (918689869) Appointed |
| 18/03/2014 | Change in Reg. Office |
| 21/01/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Board Member Mark Vernon Hodgens (909497144) Appointed |
| 01/10/2013 | Saul Gideon Godfrey (910352429) has left the board |
| 04/04/2013 | Marcus Billman (914224688) has left the board |
| 01/04/2013 | New Board Member Ansgar Nonn (917701338) Appointed |
| 29/03/2013 | New Board Member Ansgar Nonn (917701338) Appointed |
| 28/03/2013 | New Board Member Ansgar Nonn (917701338) Appointed |
| 05/03/2013 | New Accounts filed |
| 05/12/2012 | New Board Member Marcus Billman (914224688) Appointed |
| 05/12/2012 | Kris Holla (916799481) has left the board |
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