ENGINEERING AND DESIGN PLASTICS LTD

Active
Number: 04375213 Type: Ltd Incorporated: 15 Feb 2002 Jurisdiction: England Wales
View on Companies House
Registered Office
84 High Street, Cherry Hinton, Cambridge, Cambridgeshire, CB1 9HZ
SIC Codes
32990 — Other manufacturing
Confirmation Statement
Last: 15 Feb 2026
Next due: 01 Mar 2027
Accounts
Last: 30 Apr 2025
Next due: 31 Jan 2027

Current Officers (3)

Carole Ann Mason
Secretary British Appointed 15 Feb 2002
84 High Street, Cherry Hinton, Cambridge, Cambridgeshire, CB1 9HZ
Anthony Robert Mason
Director Born 12/1941 British Appointed 15 Feb 2002
84 High Street, Cherry Hinton, Cambridge, Cambridgeshire, CB1 9HZ
Carole Ann Mason
Director Born 01/1945 British Appointed 15 Feb 2002
84 High Street, Cherry Hinton, Cambridge, Cambridgeshire, CB1 9HZ
Show 3 resigned officers
Temple Secretaries Limited
Corporate Nominee Secretary Resigned 15 Feb 2002
Simon David Heywood
Director Resigned 23 Dec 2022
Company Directors Limited
Corporate Nominee Director Resigned 15 Feb 2002

Persons with Significant Control (2)

Mr Anthony Robert Mason
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mrs Carole Ann Mason
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
11 Mar 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jan 2026 View on CH
CS01
Confirmation Statement (no changes)
05 Mar 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jan 2025 View on CH
CS01
Confirmation Statement (no changes)
05 Mar 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
31 Jan 2024 View on CH
CS01
Confirmation Statement (no changes)
01 Mar 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
25 Jan 2023 View on CH
TM01
Director Resigned
23 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
18 Feb 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
25 Jan 2022 View on CH
CS01
Confirmation Statement (no changes)
01 Mar 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Feb 2021 View on CH
CS01
Confirmation Statement (no changes)
26 Feb 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Jan 2020 View on CH
CS01
Confirmation Statement (no changes)
20 Mar 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
03 Dec 2018 View on CH
CS01
Confirmation Statement (no changes)
28 Feb 2018 View on CH
AA
Accounts With Accounts Type Total Exemption Full
31 Jan 2018 View on CH
CS01
Confirmation Statement (with updates)
01 Mar 2017 View on CH
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