Poppelmann Plastics Uk Limited. net worth, address, company information. Free

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Poppelmann Plastics Uk Limited (Companies House Registration Number 05210607) is a private limited company started on 2004-08-19. This company was registered at Regents Court, Princess Street, Hull HU2 8BA. Poppelmann Plastics Uk Limited operates Standard Industrial Classification: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name	Poppelmann Plastics Uk Limited
Number	05210607
Date of Incorporation:	2004-08-19
End of financial year:	31 December
Address:	Regents Court, Princess Street, Hull, HU2 8BA
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving on to the 2 directors that can be found in the business, we can name: Henk G. (appointed on 24 February 2020), Matthias L. (appointment date: 05 July 2010). 1 secretary is also present: Matthias L. (appointed on 17 July 2019). The official register reports 1 person of significant control -. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	182,874	175,158	208,991	265,839	236,205	236,038
Total Assets Less Current Liabilities	180,400	188,590	196,550	202,991	208,762	218,124

People with significant control

Poppelmann Auslandsbeteiligungen Gmbh

6 April 2016

Legal authority	Germany
Legal form	Ltd
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 18th, July 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Tuesday 18th February 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th February 2020. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: Wednesday 17th July 2019) of a secretary filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 17th July 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 22nd May 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(CH01) On Thursday 31st August 2017 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 19th January 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 19th January 2016) of a secretary filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th January 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA filed on: 30th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th August 2015 filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 20000.00 GBP is the capital in company's statement on Wednesday 19th August 2015 capital
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 3rd, August 2015 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th August 2014 filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
(SH01) 20000.00 GBP is the capital in company's statement on Thursday 21st August 2014 capital
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th August 2013 filed on: 11th, September 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th August 2012 filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th August 2011 filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Friday 31st December 2010 filed on: 28th, July 2011 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On Thursday 19th August 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 5th July 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 19th August 2010 secretary's details were changed filed on: 13th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th August 2010 filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 30th July 2010. filed on: 30th, July 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 30th July 2010 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th July 2010. filed on: 30th, July 2010 \| officers	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2008 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 15th December 2006 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 15th December 2006 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 7th, December 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 7th, December 2006 \| accounts	Free Download (7 pages)
(288b) On Tuesday 14th November 2006 Director resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 14th November 2006 Director resigned filed on: 14th, November 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2006 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2006 \| resolution	Free Download (4 pages)
(363s) Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 21/04/05 from: woodacres, dunswell road cottingham east yorkshire HU16 4JF filed on: 21st, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/05 from: woodacres, dunswell road cottingham east yorkshire HU16 4JF filed on: 21st, April 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed poppelmann plastics uk LIMITEDcertificate issued on 15/09/04 filed on: 15th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed poppelmann plastics uk LIMITEDcertificate issued on 15/09/04 filed on: 15th, September 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, August 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 19th, August 2004 \| incorporation	Free Download (17 pages)

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