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Summary

Contact details

Officers45

Insolvencies2

Events2

Documents100

Additional data

Related companies5

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Last updated: Mar 30, 2024

IVEX PLASTICS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Dec 1951 (73 years ago)

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Summary

NameIVEX PLASTICS LIMITED
Historical names
  • CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
  • OMNI-PAC U.K. LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00502216
Incorporation Date11 Dec 1951 (73 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, CANARY WHARF, GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, E14 4HD

Officers

individual

IndividualUnited Kingdom

Mark Ian Harrison

Person with significant control


Appointed on30 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Graeme Richard Hart

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2018

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Gibbs, Timothy John

Director


Appointed on10 Apr 2002

Resigned on12 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Reeves, Tracy

Director


Appointed on08 Aug 2016

Resigned on30 Apr 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Blackman, Stephanie Ann Henning

Secretary


Appointed on01 Jan 2014

Resigned on19 Sep 2016

individual

IndividualUnited Kingdom

Opsahl, Erick Randall

Secretary


Appointed on02 Jan 2012

Resigned on30 Jun 2012

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Insolvencies

Document numberTypeFromPublish date
00502216-1creditors-voluntary-liquidation03 Jun 2020-
1creditors-voluntary-liquidation-03 Jun 2020

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Events

Old value

22 Dec 2017

Name changeCLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

05 Mar 2014

Name changeOMNI-PAC U.K. LIMITED

Documents

DateNameTypeDocument
23 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
21 Jul 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
12 Aug 2020Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Dec 2019
    due by 30 Dec 2020
  • Last accounts made up to30 Dec 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Jun 2020
    due by 25 Jul 2020
  • Last statement dated13 Jun 2019
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is IVEX PLASTICS LIMITED's headquarters?

IVEX PLASTICS LIMITED's headquarters is located at LONDON, CANARY WHARF, GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, E14 4HD

What is IVEX PLASTICS LIMITED's industry?

IVEX PLASTICS LIMITED is in the industry of Manufacture of plastic packing goods

What year was IVEX PLASTICS LIMITED started?

IVEX PLASTICS LIMITED was started in 1951

Sources: Companies House