Company information:
Industrial Engineering Plastics Limited (No: 01979288)
Address: UNIT 1A LAKESMERE ROAD, HORNDEAN, WATERLOOVILLE, PO8 9JU, ENGLAND
Status: Active
Incorporated: 17-Jan-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: STEVEN ROBERT BARNES ( DOB: Sep-1967 From: May-2021 )
Current Director: STEVEN ROBERT BARNES ( DOB: Sep-1967 From: May-2021 )
Current Director: PHIL WILDE ( DOB: Jul-1971 From: Jul-2017 )
Current Secretary: KAREN LOUISE SPITTLE ( From: Jan-2017 )
Resigned Director: RICHARD ANDREW BROWN ( DOB: Jun-1953 From: Dec-2011 To: Feb-2012 )
Resigned Director: MARGARET MC DONAGY ( DOB: Mar-1965 From: May-2012 To: Jan-2016 )
Resigned Director: GARY MORTON ( DOB: Feb-1959 From: Dec-2012 To: Nov-2014 )
Resigned Director: LARRY TERENCE SARGENT ( DOB: Jan-1950 From: Jan-2015 To: Feb-2017 )
Resigned Director: MIKE THOMAS ( DOB: May-1944 From: Jan-2015 To: Jul-2017 )
Resigned Director: TOM THORP ( DOB: May-1977 From: Feb-2017 To: Jul-2017 )
Resigned Director: GILLIAN MARY WINTER ( DOB: Feb-1959 From: May-1992 To: Dec-2011 )
Resigned Director: BRIAN DAVID WINTER ( DOB: Jan-1958 From: May-1992 To: May-2013 )
Resigned Director: GEOFFREY DAVID WOODS ( DOB: Apr-1948 From: Feb-2017 To: Jul-2017 )
Resigned Secretary: DARREL CONNELL ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: GILLIAN MARY WINTER ( DOB: Feb-1959 From: May-1992 To: Dec-2011 )
Persons of Significant Control:
Western Auctions Limited, Elfed House Mulberry Drive, Pontprennau, Cardiff, CF23 8RS, Wales: Ownership of shares – 75% or more (Notified: 2017-07-11)
Foresight Vct, 29 Lincoln's Inn Fields, London, WC2A 3EG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-11)
Vct Charitable Trust, 29 Lincoln's Inn Fields, London, WC2A 3EG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-11)