PLASGRAN LIMITED
Active - Accounts Filed
General Information
NAME
PLASGRAN LIMITED
COMPANY NUMBER
03848053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
24/09/1999
(25 years and 2 months old)
WEBSITE
www.plasgranltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 3SS
Telephone: 01354740005
TPS: Yes
Manea Road
Wimblington
March
Cambridgeshire
PE15 0PE
Telephone: 740005
Units B / C Ashbourne Drive
Leamington Spa
Warwickshire
CV31 3SS
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 |
|---|---|---|
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| PLASGRAN LIMITED | Active - Accounts Filed | View Report |
| PLASCO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLASGRAN LIMITED?
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 PLASGRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLASGRAN LIMITED?
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 |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/03/2003 - Present (21 years and 9 months) Secretary: 24/09/1999 - Present (25 years and 2 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
24/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/01/2022 | Mark Andrew Stuart Roberts (920349590) has left the board |
| 19/01/2022 | New Board Member Jeremy Jack Blake (929145708) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | Michael Anthony Ilsen (901824640) has left the board |
| 06/10/2020 | Alan Harris (924967288) has left the board |
| 06/10/2020 | Andrew Samuel Green (916874092) has left the board |
| 06/10/2020 | New Board Member Steven Munt (927491426) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Michael Anthony Ilsen (901824640) Appointed |
| 05/05/2020 | Franciscus Lodewijk Paulus Doorenbosch (924960045) has left the board |
| 20/01/2020 | New Board Member Andrew Samuel Green (916874092) Appointed |
| 20/01/2020 | New Board Member Alan Harris (924967288) Appointed |
| 05/01/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 25/07/2019 | Nicholas David Martin Giles (924960065) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077180) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 22/08/2018 | Carl John Waters (910995189) has left the board |
| 22/08/2018 | Krisha Jane Waters (906268967) has left the board |
| 22/08/2018 | New Company Secretary Nicholas David Martin Giles (924960065) Appointed |
| 22/08/2018 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (924960045) Appointed |
| 18/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Mark Andrew Stuart Roberts (920349590) Appointed |
| 29/09/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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