SIMPLY PLASTICS LIMITED

Company number 08372434

2 active persons with significant control / 0 active statements

Mr Andrew James Haydon (Active)

• Correspondence address: Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ
• Notified on: 3 May 2017
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Higgs Design & Development Limited (Active)

• Correspondence address: Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom, CM12 0BZ
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10054763
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alastair Charles Higgs (Ceased)

• Correspondence address: 58 Norton Place, Ramsden Heath, Billericay, Essex, England, CM11 1JJ
• Notified on: 14 September 2016
• Ceased on: 14 September 2016
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nest Plastics Limited (Ceased)

• Correspondence address: 376 London Road, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2DA
• Notified on: 6 April 2016
• Ceased on: 3 May 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07517955
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 24 January 2017
• Withdrawn on: 14 September 2016