All Information about:

Name	Marsdale Plastics Limited
Address	5 Robin Hood Lane Sutton SM1 2SW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 December 2022
Company No.	01328869 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Marsdale Properties Limited Status: Active Notified: 01/09/2022 Companies House Number: 04313386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalton, Adrian John Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dalton, David Adrian Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Date of Birth: 02/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dalton, Jillian Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Date of Birth: 06/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dalton, Adrian John Sutton, Surrey, United Kingdom Status: Active Notified: 02/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalton, David Adrian Sutton, Surrey, United Kingdom Status: Active Notified: 01/01/1993 Date of Birth: 02/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalton, Jill Sutton, Surrey, United Kingdom Status: Active Notified: 01/01/1993 Date of Birth: 06/1943 Role: Secretary Country of Residence: United Kingdom Nationality: British

Dalton, Jill Sutton, Surrey, United Kingdom Status: Active Notified: 01/01/1993 Date of Birth: 06/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Condale Plastics LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Companies House Number: 00992692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Marsdale Plastics Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)