Company information:
Victor International Plastics (South) Limited (No: 00507039)
Address: 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
Status: Dissolved
Incorporated: 17-Apr-1952
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: PHILIP JAMES HOCKEN ( DOB: May-1977 From: Sep-2016 )
Current Director: RICHARD JOHN PEACHEY ( DOB: Mar-1965 From: Sep-2016 )
Current Secretary: B-R SECRETARIAT LIMITED ( From: Apr-1994 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: May-1992 To: Jun-1992 )
Resigned Director: STUART ALAN BULL ( DOB: Oct-1953 From: Apr-1994 To: Oct-2013 )
Resigned Director: TREVOR JOHN CLARK ( DOB: Nov-1954 From: May-1993 To: May-1994 )
Resigned Director: JOHN SAMUEL ALFRED DILLEY ( DOB: Sep-1943 From: Jan-1993 To: Apr-1994 )
Resigned Director: RAYMOND NEVILLE DUFFIN ( DOB: Oct-1952 From: May-1992 To: May-1993 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Oct-2013 To: Oct-2016 )
Resigned Director: SARAH FORREST ( DOB: Apr-1976 From: Oct-2013 To: Oct-2016 )
Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962 From: Apr-1994 To: Sep-2016 )
Resigned Director: ROBIN RICHARDS ( DOB: Jun-1952 From: Jun-1992 To: Jan-1993 )
Resigned Director: NIGEL JOHN RICHMOND ( DOB: Apr-1955 From: May-1993 To: Apr-1994 )
Resigned Secretary: CAI (SECRETARIES) LIMITED ( From: May-1992 To: Jun-1992 )
Resigned Secretary: TREVOR JOHN CLARK ( DOB: Nov-1954 From: Jan-1993 To: Apr-1994 )
Resigned Secretary: ROBIN RICHARDS ( DOB: Jun-1952 From: Jun-1992 To: Jan-1993 )
Persons of Significant Control:
Rexam European Holdings Limited, Luton, Bedfordshire, LU1 3LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)