Company information:
High Profile Plastic Products Limited (No: 05670385)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR
Status: Liquidation
Incorporated: 01-Oct-2006
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 24-Jan-2019
Industry Class: 22290 - Manufacture of other plastic products
Resigned Director: DIANE ANDERTON ( DOB: Jan-1960 From: May-2015 To: Dec-2017 )
Resigned Director: SHARON JANE BROWNLEY ( DOB: Jun-1966 From: May-2015 To: Dec-2017 )
Resigned Director: ADRIAAN WILLEM HARTOG ( DOB: Sep-1970 From: Dec-2017 To: Nov-2022 )
Resigned Director: RICHARD HOPE-JONES ( DOB: Apr-1973 From: Jan-2006 To: Dec-2017 )
Resigned Director: PHILIP JOHN MORGAN ( DOB: Jun-1971 From: May-2015 To: Dec-2017 )
Resigned Director: RICHARD MARK WILDSMITH ( DOB: Oct-1964 From: May-2015 To: Dec-2017 )
Resigned Director: RICHARD WOOD ( DOB: Nov-1952 From: Jan-2006 To: May-2016 )
Resigned Secretary: SHARON JANE BROWNLEY ( From: May-2015 To: Dec-2017 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: ELAINE LOUISE WOOD ( From: Jan-2006 To: May-2015 )
Persons of Significant Control:
Sps (Eu) Holdings Limited, Neptune House Sycamore Trading Estate Squires Gate Lane, Blackpool, England, FY4 3RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)