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Sistema Plastics UK Limited

Sistema Plastics UK Limited is a converted/closed company incorporated on 10 March 2009 with the registered office located in . Sistema Plastics UK Limited was registered 16 years ago.
Status
Converted/closed
Company No
FC028928
Overseas company
Age
16 years
Incorporated 10 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
15 Te Tiki Road
Mangere
Auckland 2022
New Zealand
Same address since incorporation
Telephone
01932580600
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Oct 1976
Director • VP & GM Emea & Asia Food Division • Spanish • Lives in Spain • Born in Dec 1980
Director • Finance Director • Australian • Lives in Australia • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Polyhedron Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Newell Rubbermaid UK Services Limited
Mr Brian James Decker is a mutual person.
Active
Yankee Candle Company (Europe) Limited
Mr Brian James Decker is a mutual person.
Active
Holmes Products (Europe) Limited
Mr Brian James Decker is a mutual person.
Active
Fountain Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Newell Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Newell Rubbermaid UK Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Hereford NWL Limited
Mr Brian James Decker is a mutual person.
Active
Financials
Sistema Plastics UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Preeti Khushu Resigned
3 Years Ago on 15 Aug 2022
Brian James Decker Details Changed
3 Years Ago on 15 Aug 2022
Sophea In Appointed
3 Years Ago on 15 Aug 2022
Alberto Hernandez Sanz Appointed
3 Years Ago on 15 Jun 2022
Brian James Decker Details Changed
3 Years Ago on 15 Jun 2022
Andrew Robert Muirhead Resigned
3 Years Ago on 17 May 2022
UK Establishment Changed
3 Years Ago on 11 Feb 2022
Mark Weston Johnson Resigned
5 Years Ago on 23 Jan 2020
Brian James Decker Appointed
5 Years Ago on 23 Jan 2020
Preeti Khushu Appointed
8 Years Ago on 1 Apr 2017
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Documents
Submitted on 30 Dec 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR010429 Person Authorised to Accept terminated 01/04/2017 madeleine booth
Submitted on 17 Nov 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR010429 Person Authorised to Accept terminated 01/04/2017 brendan john lindsay
Submitted on 17 Nov 2022
Appointment of Alberto Hernandez Sanz as a director on 15 June 2022
Submitted on 15 Nov 2022
Appointment of Sophea In as a director on 15 August 2022
Submitted on 10 Nov 2022
Termination of appointment of Andrew Robert Muirhead as a director on 17 May 2022
Submitted on 10 Nov 2022
Director's details changed for Brian James Decker on 15 June 2022
Submitted on 10 Nov 2022
Director's details changed for Brian James Decker on 15 August 2022
Submitted on 10 Nov 2022
Termination of appointment of Preeti Khushu as a director on 15 August 2022
Submitted on 10 Nov 2022
Details changed for a UK establishment - BR010429 Address Change Church wall 1 london street, chertsey, surrey, KT16 8AP,Address Change
Submitted on 11 Feb 2022
Repayment History
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