General information

Name:

Marley Plastics Ltd

Office Address:

Dickley Lane Lenham ME17 2DE Maidstone

Number: 03477956

Incorporation date: 1997-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marley Plastics started conducting its operations in the year 1997 as a Private Limited Company under the ID 03477956. This business has operated for twenty four years and it's currently active. This firm's headquarters is located in Maidstone at Dickley Lane. You could also find the firm utilizing its zip code : ME17 2DE. It switched its business name three times. Up till 2008 this company has delivered the services it specializes in as Phetco (england) but currently this company is featured under the name Marley Plastics Limited. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Marley Plastics Ltd reported its latest accounts for the period up to 31st December 2019. Its latest annual confirmation statement was submitted on 29th May 2021.

When it comes to this particular business, a number of director's obligations have so far been done by Warwick M., Ian M., Frankie T. and 2 others listed below. When it comes to these five executives, Frankie T. has carried on with the business for the longest time, having been a member of directors' team for 5 years. Additionally, the director's responsibilities are helped with by a secretary - Ian M., who joined this business in 2010.

  • Previous company's names
  • Marley Plastics Limited 2008-01-02
  • Phetco (england) Limited 1998-05-01
  • Multikwik Limited 1998-03-04
  • Lydstep Limited 1997-12-09

Company staff

Warwick M.

Role: Director

Appointed: 27 February 2019

Latest update: 10 September 2021

Ian M.

Role: Director

Appointed: 21 May 2018

Latest update: 10 September 2021

Frankie T.

Role: Director

Appointed: 18 August 2016

Latest update: 10 September 2021

Stanley J.

Role: Director

Appointed: 18 August 2016

Latest update: 10 September 2021

Fabien G.

Role: Director

Appointed: 18 August 2016

Latest update: 10 September 2021

Ian M.

Role: Secretary

Appointed: 16 March 2010

Latest update: 10 September 2021

People with significant control

The companies with significant control over this firm are: Aliaxis Holdings Uk Limited owns over 3/4 of company shares. This business can be reached in Maidstone at Dickley Lane, Lenham, ME17 2DE and was registered as a PSC under the reg no 04117284.

Aliaxis Holdings Uk Limited
Address: Dickley Lane Dickley Lane, Lenham, Maidstone, ME17 2DE, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04117284
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 June 2022
Confirmation statement last made up date 29 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 4th, January 2021
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
23
Company Age

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