Menna Overview
Here’s a quick overview of SIGNAL PLASTICS HOLDINGS LIMITED 👀 — a Gateshead based business that started in 2006.
SIGNAL PLASTICS HOLDINGS LIMITED
- Company statusactive
- Company No05837672
- Age20 years 1 month Incorporated 6 June 2006
- Officers2
Address
Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, NE11 0JL, England
SIGNAL PLASTICS HOLDINGS LIMITED is an active company incorporated on 6 June 2006 and based in Gateshead, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Resolution
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 12 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Capital Allotment Shares
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALLETT, Ian | director | Jan 1979 | 29 Oct 2024 |
| OWEN, Gary | director | Apr 1983 | 18 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omega Plastics Group Holdings Limited | 29 Oct 2024 | |
| Mr Christopher Scott Thompson | Sep 1956 | 06 Apr 2016 |
| Mr David Crone | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of SIGNAL PLASTICS HOLDINGS LIMITED 👀 — a Gateshead based business that started in 2006.