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MPR PLASTIC RECYCLING LTD

Company number 11625682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 PSC01 Notification of Fabio Ricomi as a person with significant control on 4 August 2020
22 Mar 2021 TM01 Termination of appointment of Angelo Tranchida as a director on 4 August 2020
22 Mar 2021 PSC07 Cessation of Angelo Tranchida as a person with significant control on 4 August 2020
19 Aug 2020 AD01 Registered office address changed from Unit 9 Burnt Mill Industrial Estate Elizabeth Way Harlow CM20 2HT England to Yard 2, Burrows Farm Brentwood Road Bulphan Upminster Essex RM14 3TL on 19 August 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-04
07 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
11 Jun 2020 PSC07 Cessation of Garry Sinclair as a person with significant control on 1 June 2020
11 Jun 2020 AP01 Appointment of Mr Fabio Ricomi as a director on 1 June 2020
19 Mar 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
13 Nov 2019 TM01 Termination of appointment of Garry Sinclair as a director on 30 October 2019
13 Nov 2019 AD01 Registered office address changed from Hume Works Hume Avenue Tilbury Essex RM18 8DX England to Unit 9 Burnt Mill Industrial Estate Elizabeth Way Harlow CM20 2HT on 13 November 2019
26 Sep 2019 AD01 Registered office address changed from 3 Edison Gardens, Netherfield Road, Guiseley Netherfield Road Guiseley Leeds LS20 9PW United Kingdom to Hume Works Hume Avenue Tilbury Essex RM18 8DX on 26 September 2019
26 Feb 2019 AP01 Appointment of Mr Angelo Tranchida as a director on 20 February 2019
18 Feb 2019 PSC01 Notification of Angelo Tranchida as a person with significant control on 18 February 2019
18 Feb 2019 TM01 Termination of appointment of Prashant Chandran as a director on 10 February 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
26 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
26 Jan 2019 AP01 Appointment of Mr Prashant Chandran as a director on 21 January 2019
16 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-16
  • GBP 1