WHS PLASTICS LARKHALL LTD
Active - Accounts Filed
General Information
NAME
WHS PLASTICS LARKHALL LTD
COMPANY NUMBER
02501256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
11/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2020
01/06/2023
XANDOR AUTOMOTIVE LARKHALL LTD
View all previous names
NORTH YORKSHIRE
YO18 8LX
Baird Avenue Strutherhill Industria
Estate
Strutherhill Industrial Estate
Larkhall, Lanarkshire
ML9 2PJ
Telephone: 552200
Whs Plastics Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM OPPORTUNITY FUND II GMBH & CO | N/A | N/A |
| XANDOR AUTOMOTIVE LARKHALL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHS PLASTICS LARKHALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHS PLASTICS LARKHALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHS PLASTICS LARKHALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/12/1991 - 28/11/1991 (1 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - 01/10/1996 (4 years and 9 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXEL AND MARGARET AXSON JOHNSON FOUNDATI | N/A | N/A |
| QUANTUM OPPORTUNITY FUND II GMBH & CO | N/A | N/A |
| XANDOR AUTOMOTIVE LARKHALL LTD | Active - Accounts Filed | View Report |
| ROSTI AUTOMOTIVE AB | N/A | N/A |
| XANDOR AUTOMOTIVE CANNING BRETT LTD | Active - Accounts Filed | View Report |
| XANDOR AUTOMOTIVE PICKERING LTD | Active - Accounts Filed | View Report |
| ROSTI GROUP AB | N/A | N/A |
| ROSTI BUSINESS DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| ROSTI UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Paul Andrew Nicholson (926765589) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Helen Jayne Gilbert (928372648) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Anton Angerer (927663582) Appointed |
| 26/11/2020 | Anton Angerer (927663690) has left the board |
| 19/11/2020 | Joachim Magnusson (922380984) has left the board |
| 19/11/2020 | New Board Member Anton Angerer (927663690) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | Sandor Korponai (923400221) has left the board |
| 13/02/2020 | New Board Member Mathieu Dore (926702686) Appointed |
| 24/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Sandor Korponai (923400221) Appointed |
| 30/06/2017 | Sandor Korponai (923428986) has left the board |
| 28/06/2017 | New Board Member Sandor Korponai (923428986) Appointed |
| 21/06/2017 | Thomas Hansson (920220933) has left the board |
| 21/06/2017 | Mikael Dittmann (915873877) has left the board |
| 10/02/2017 | New Board Member Joachim Magnusson (922380984) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 18/01/2017 | Barry Coughlan (911722762) has left the board |
| 18/10/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Thomas Hansson (920220933) Appointed |
| 26/01/2016 | Thomas Hansson (920422807) has left the board |
| 19/01/2016 | New Board Member Thomas Hansson (920422807) Appointed |
| 21/12/2015 | Borje Vernet (915172399) has left the board |
| 05/10/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 04/10/2012 | Change in Reg. Office |
| 02/10/2012 | HFW NOMINEES LIMITED has left the board |
| 19/09/2012 | Change in Reg. Office |
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