Kopak Rubber And Plastics Limited

General information

Name:

Kopak Rubber And Plastics Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 04377411

Incorporation date: 2002-02-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kopak Rubber And Plastics started conducting its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04377411. This company has been prospering for twenty two years and it's currently active. The company's office is registered in Milton Keynes at Moorgate House. You could also locate the company using the zip code : MK9 1LZ. This firm started under the name Kopak Holdings, however for the last 21 years has operated under the name Kopak Rubber And Plastics Limited. This firm's principal business activity number is 22190 and their NACE code stands for Manufacture of other rubber products. Kopak Rubber And Plastics Ltd reported its account information for the financial year up to 2022-04-30. The most recent confirmation statement was filed on 2023-01-03.

As stated, this specific company was started in February 2002 and has so far been overseen by three directors. To help the directors in their tasks, this specific company has been utilizing the skillset of Peter E. as a secretary since 2002.

  • Previous company's names
  • Kopak Rubber And Plastics Limited 2003-06-06
  • Kopak Holdings Limited 2002-02-19

Financial data based on annual reports

Company staff

Steven J.

Role: Director

Appointed: 02 May 2017

Latest update: 30 March 2024

Peter E.

Role: Director

Appointed: 19 February 2002

Latest update: 30 March 2024

Peter E.

Role: Secretary

Appointed: 19 February 2002

Latest update: 30 March 2024

Jane E.

Role: Director

Appointed: 19 February 2002

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Jane E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jane E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jane E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
22
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