PLASTI-KOTE LIMITED - LEEDS


Company Profile Company Filings

Overview

PLASTI-KOTE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PLASTI-KOTE LIMITED was incorporated 37 years ago on 23/04/1986 and has the registered number: 02013215. The accounts status is FULL.

PLASTI-KOTE LIMITED - LEEDS

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE GERALDENE MORLEY Aug 1967 British Director 2019-03-29 CURRENT
SIMON JOHN WALKER Sep 1972 British Director 2020-08-10 CURRENT
JEFFREY JAMES MIKLICH Mar 1974 American Director 2017-10-26 UNTIL 2019-03-29 RESIGNED
MR JAMES FREDERICK RAPP Jan 1945 American Director 1992-06-17 UNTIL 2001-06-26 RESIGNED
FREDERICK WILLIAM ASSINI Secretary 1996-06-12 UNTIL 1998-06-30 RESIGNED
MR ROLF NESTOR ENGH Oct 1953 American Secretary 1998-06-30 UNTIL 2000-12-31 RESIGNED
MR GEORGE PHELPS CLAYSON Oct 1933 British Secretary RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1992-06-17 UNTIL 1996-06-12 RESIGNED
MR SEAN HAMILTON MCCARTHY Jan 1944 British Director 1992-06-17 UNTIL 2003-05-16 RESIGNED
LORI ANN WALKER Jul 1957 American Director 2009-05-31 UNTIL 2013-04-10 RESIGNED
MICHAEL JOHN WATSON Jun 1957 British Director 1992-06-17 UNTIL 2017-10-26 RESIGNED
MS TYLER NOLAN TREAT Mar 1966 American Director 2013-04-10 UNTIL 2017-10-26 RESIGNED
PAUL REYELTS Sep 1946 American Director 1998-06-30 UNTIL 2009-05-31 RESIGNED
ALLEN JOSEPH MISTYSYN Nov 1968 American Director 2017-10-26 UNTIL 2019-03-29 RESIGNED
BERNARD JOSEPH OUIMETTE Jun 1948 American Director 2007-07-02 UNTIL 2009-10-27 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 1996-06-12 UNTIL 2017-01-30 RESIGNED
MR PATRICK WILLIAM MCKENNA May 1927 American Director RESIGNED
CHRISTOPHER DANIEL GREEN Jul 1972 British Director 2019-03-29 UNTIL 2020-08-10 RESIGNED
WILLIAM LAWRENCE MANSFIELD Apr 1948 Us Citizen Director 2001-08-08 UNTIL 2006-01-25 RESIGNED
MR ANDREW ROBERT HECKER Apr 1968 American Director 2009-10-27 UNTIL 2014-08-01 RESIGNED
MR ROLF NESTOR ENGH Oct 1953 American Director 1998-06-30 UNTIL 2017-10-26 RESIGNED
MR GEORGE PHELPS CLAYSON Oct 1933 British Director RESIGNED
STEPHEN BRIGGS Apr 1956 Us Citizen Director 1998-06-30 UNTIL 2000-12-31 RESIGNED
MICHAEL FREDERICK BRANDT Sep 1962 American Director 1999-05-14 UNTIL 2007-07-31 RESIGNED
MR EZIO NICOLA GIACOMO BRAGGIO Jan 1956 Italian Director 2014-08-01 UNTIL 2019-03-29 RESIGNED
KENNETH ARTHUR Nov 1952 Us Citizen Director 1998-06-30 UNTIL 1999-05-14 RESIGNED
MR SCOT SELLMAN WILLIAMSON May 1948 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Sherwin-Williams Company 2017-12-31 Cleveland   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Valspar Corporation 2016-04-06 - 2017-12-31 Minneapolis   Minnesota Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Plasti-Kote Corporation. Inc 2016-04-06 - 2016-04-06 Medina   Ohio Significant influence or control

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THE VALSPAR (UK) CORPORATION, LIMITED LEEDS ... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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INVER COLOR LTD LONDON ... FULL 46750 - Wholesale of chemical products
INVER UK LIMITED LEEDS Dissolved... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SHERWIN-WILLIAMS UK HOLDING LIMITED LEEDS ... FULL 70100 - Activities of head offices
SHERWIN-WILLIAMS UK AUTOMOTIVE LIMITED LEEDS Dissolved... FULL 46750 - Wholesale of chemical products
SHERWIN-WILLIAMS UK COATINGS LIMITED LEEDS ... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
THE VALSPAR (UK) FUNDING CORPORATION LIMITED WITNEY Active FULL 64999 - Financial intermediation not elsewhere classified
QUEST UK ACQUISITION LTD. LEEDS Dissolved... FULL 74990 - Non-trading company
THE VALSPAR (UK) SPECIAL HOLDING CORPORATION LTD LEEDS Dissolved... FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Plasti-Kote Limited - Limited company accounts 18.2 2019-06-07 31-12-2018 £-6,532,715 equity
Plasti-Kote Limited - Limited company accounts 18.1d 2018-10-02 31-12-2017 £-6,749,346 equity

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