Nexeo Plastics Uk Limited. Head office in London. Check Director.

Nexeo Plastics Uk Limited, London

Nexeo Plastics Uk Limited is a private limited company. Previously, it was named Nexeo Solutions Plastics Uk Limited (changed on 2019-08-16). Situated at 7 Albemarle Street, London W1S 4HQ, this 13 years old business was incorporated on 2011-01-17 and is officially categorised as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
2 directors can be found in this company: Michael E. (appointed on 19 February 2019), Carrie R. (appointed on 19 February 2019).

About
Name: Nexeo Plastics Uk Limited
Number: 07494584
Incorporation date: 2011-01-17
End of financial year: 30 September


Address:	7 Albemarle Street London W1S 4HQ
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Nexeo Plastics, Llc

28 February 2019

Address	1209 Orange Street, Corporation Trust Center,, City Of Wilmington, County Of New Castle, Delaware, 19801, United States
Legal authority	Delaware, Usa
Legal form	Private Company
Country registered	Delaware, Usa
Place registered	Delaware, Usa
Registration number	7098716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nexeo Solutions, Inc

9 June 2016 - 28 February 2019

Address	3 Waterway Square Place, Suite 1000, The Woodlands, Texas, 77380, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	46-5188282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nexeo Plastics Uk Limited confirmation statement filing is 2024-10-08. The latest confirmation statement was submitted on 2023-09-24. The due date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Nexeo Plastics, Llc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Orange Street, Corporation Trust Center,, 19801 City Of Wilmington, County Of New Castle, Delaware. Nexeo Solutions, Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Waterway Square Place, Suite 1000, 77380 The Woodlands, Texas.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 2nd, February 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 2nd, February 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 16th, February 2022 \| accounts	Free Download (25 pages)
MR01	Registration of charge 074945840001, created on 2021/07/28 filed on: 30th, July 2021 \| mortgage	Free Download (37 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 14th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 3rd, September 2020 \| accounts	Free Download (24 pages)
TM01	2020/06/02 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/16 filed on: 16th, August 2019 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 3rd, July 2019 \| accounts	Free Download (24 pages)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 8th, March 2019 \| officers	Free Download (1 page)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 8th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/19. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/19. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 8th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/19. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 5th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 4th, July 2016 \| accounts	Free Download (20 pages)
CH01	On 2016/01/18 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/18 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2014/10/22. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: 11 Old Jewry 7Th Floor London EC2R 8DU filed on: 22nd, October 2014 \| address	Free Download (1 page)
TM02	2014/10/20 - the day secretary's appointment was terminated filed on: 22nd, October 2014 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2014/10/20 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
TM02	2014/10/09 - the day secretary's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (21 pages)
TM02	2014/06/25 - the day secretary's appointment was terminated filed on: 25th, June 2014 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2014/06/24 filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2014/01/01 filed on: 7th, January 2014 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2013/11/11 filed on: 6th, January 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/01/06 from 10 New Street London EC2M 4TP United Kingdom filed on: 6th, January 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 30th, May 2013 \| accounts	Free Download (21 pages)
CH01	On 2013/02/04 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/10/02 director's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 9th, August 2012 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2012/04/10. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
TM01	2012/04/10 - the day director's appointment was terminated filed on: 10th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
TM01	2011/06/29 - the day director's appointment was terminated filed on: 29th, June 2011 \| officers	Free Download (1 page)
TM02	2011/06/29 - the day secretary's appointment was terminated filed on: 29th, June 2011 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2011/06/29 filed on: 29th, June 2011 \| officers	Free Download (2 pages)
TM01	2011/06/29 - the day director's appointment was terminated filed on: 29th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/05. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/05. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/05. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/09/30, originally was 2012/01/31. filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
CERTNM	Company name changed accolade plastics uk LIMITEDcertificate issued on 27/01/11 filed on: 27th, January 2011 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, January 2011 \| incorporation	Free Download (49 pages)

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