PLASTIC EXTRUDERS LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
PLASTIC EXTRUDERS LIMITED is a Private Limited Company from ESSEX UNITED KINGDOM and has the status: Active.
PLASTIC EXTRUDERS LIMITED was incorporated 61 years ago on 31/12/1962 and has the registered number: 00745566. The accounts status is GROUP and accounts are next due on 31/12/2024.
PLASTIC EXTRUDERS LIMITED was incorporated 61 years ago on 31/12/1962 and has the registered number: 00745566. The accounts status is GROUP and accounts are next due on 31/12/2024.
PLASTIC EXTRUDERS LIMITED - ESSEX
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
PLASTIC EXTRUDERS LTD RUSSELL GARDENS
ESSEX
SS11 8DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER LAURENCE O'SULLIVAN | Dec 1960 | British | Director | CURRENT | |
| MISS GEMMA LOUISE O'SULLIVAN | Aug 1986 | British | Director | 2018-10-01 | CURRENT |
| DAVID EDWARD O'SULLIVAN | Oct 1959 | British | Director | CURRENT | |
| MR ANDREW WILLIAM MADDERSON | Jun 1972 | American | Director | 2022-10-25 | CURRENT |
| MR DAVID BEVAN | Nov 1970 | British | Director | 2018-10-01 | CURRENT |
| TERENCE JOSEPH O'SULLIVAN | Feb 1919 | British | Director | RESIGNED | |
| PEGGY ROSETTA O'SULLIVAN | Nov 1922 | British | Director | 2001-07-02 UNTIL 2003-03-23 | RESIGNED |
| MR CHRISTOPHER DAVID LEE | Aug 1956 | British | Director | RESIGNED | |
| JEREMIAH JOHN O'SULLIVAN | May 1920 | British | Director | RESIGNED | |
| MRS BRENDA MARJORIE LEE | May 1929 | British | Director | RESIGNED | |
| DOREEN MARY THOMAS | Feb 1971 | British | Secretary | 2008-02-01 UNTIL 2016-04-15 | RESIGNED |
| PETER BRIERLEY | Secretary | RESIGNED | |||
| PETER LAURENCE O'SULLIVAN | Dec 1960 | British | Secretary | 2005-06-16 UNTIL 2008-02-01 | RESIGNED |
| MISS DAWN LINDA TUNAK | Aug 1972 | British | Director | 2018-10-01 UNTIL 2022-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Edward O'Sullivan | 2016-04-06 - 2024-02-15 | 10/1959 | Wickford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Peter Laurence O'Sullivan | 2016-04-06 | 12/1960 | Wickford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |