Atlantic Plastics Limited (registration number 01154347) is a private limited company created on 1974-01-02 in Wales. This business has its registered office at Coytrahene Close, Brackla Industrial Estate, Bridgend CF31 2AX. Changed on 2022-06-08, the previous name this firm used was Talis-Uk Limited. Atlantic Plastics Limited operates SIC code: 20160 that means "manufacture of plastics in primary forms".

Company details

Name Atlantic Plastics Limited
Number 01154347
Date of Incorporation: Wednesday 2nd January 1974
End of financial year: 30 September
Address: Coytrahene Close, Brackla Industrial Estate, Bridgend, CF31 2AX
SIC code: 20160 - Manufacture of plastics in primary forms

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: John H. (appointed on 07 June 2022), Lars K. (appointment date: 07 June 2022), Arnoldus K. (appointed on 07 June 2022). 1 secretary is there in the company: Richard J. (appointed on 27 October 2021). The official register indexes 4 persons of significant control, namely: Niels A. has substantial control or influence, Avk Holding A/S can be reached at Sondergade, 8464, Galten. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Talis Beteiligungs Gmbh can be reached at 22, 89522 Heidenheim An Der Brenz. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Niels A.
7 September 2022
Nature of control: significiant influence or control
Avk Holding A/S
7 September 2022 - 7 September 2022
Address 33 Sondergade, 8464, Galten, Denmark
Legal authority Laws Of Denmark
Legal form Private Limited Company
Country registered Denmark
Place registered Det Centrale Virksomhedsregister
Registration number 44782510
Nature of control: 75,01-100% shares
75,01-100% voting rights
Talis Beteiligungs Gmbh
31 August 2021 - 7 September 2022
Address Meeboldstrasse 22, Heidenheim An Der Brenz, 89522, Germany
Legal authority Germany
Legal form Limited Liability Company
Country registered Germany
Place registered District Court Ulm
Registration number Hrb 742735
Nature of control: 75,01-100% shares
75,01-100% voting rights
Talis Holding Central Europe Gmbh
6 April 2016 - 31 August 2021
Address 13 Grosse Eschenheimer Strasse, Frankfurt, 60313, Germany
Legal authority Germany
Legal form Company With Limited Liability
Country registered Germany
Place registered Handelsregisterauszug
Registration number Hrb 88947
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-09-30
filed on: 2nd, August 2023 | accounts
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