PLYSOLENE LIMITED - LYDNEY


Company Profile Company Filings

Overview

PLYSOLENE LIMITED is a Private Limited Company from LYDNEY and has the status: Active.
PLYSOLENE LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02461585. The accounts status is SMALL and accounts are next due on 30/09/2024.

PLYSOLENE LIMITED - LYDNEY

This company is listed in the following categories:
22190 - Manufacture of other rubber products
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALTHORPE HOUSE
LYDNEY
GLOUCESTERSHIRE
GL15 5DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART CHARTERS Apr 1954 British Director 2001-08-13 CURRENT
STEPHEN RATCLIFFE Aug 1960 British Director 2007-09-03 CURRENT
MR JOHN CAMPBELL THURSTON Jan 1940 British Director 1999-10-18 CURRENT
BRIAN EUZEBIUSZ CHUDZIAK Oct 1946 Secretary 1993-09-10 UNTIL 1995-10-16 RESIGNED
MRS MARGARET ANNE FULLER May 1947 British Secretary 2001-11-01 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER JOSEPH GILLETT Apr 1954 British Secretary 1991-05-01 UNTIL 1993-09-10 RESIGNED
MR MICHAEL PAVER Jan 1955 British Secretary 1996-04-01 UNTIL 1999-10-18 RESIGNED
MR GEOFFREY PETER QUINN Aug 1949 British Secretary 1999-10-18 UNTIL 2001-10-31 RESIGNED
MR MICHAEL STRUTHERS-KENNEDY Jul 1950 Secretary 1995-10-16 UNTIL 1996-04-01 RESIGNED
PETER IAN BENNETT Oct 1943 British Director 1998-04-28 UNTIL 1999-10-18 RESIGNED
PETER CHAFFIN Feb 1940 British Director 1991-05-01 UNTIL 1998-04-20 RESIGNED
BRIAN EUZEBIUSZ CHUDZIAK Oct 1946 Director 1993-09-10 UNTIL 1995-10-16 RESIGNED
CHRISTOPHER WILLIAM EDMONDS Nov 1951 British Director 2002-10-01 UNTIL 2007-09-03 RESIGNED
MR CHRISTOPHER JOSEPH GILLETT Apr 1954 British Director 1991-05-01 UNTIL 1993-09-10 RESIGNED
MR MICHAEL PAVER Jan 1955 British Director 1995-08-09 UNTIL 1999-10-18 RESIGNED
MR GEOFFREY PETER QUINN Aug 1949 British Director 1999-10-18 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watts Of Lydney Group Limited 2016-06-30 Lydney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SCANDLIN LTD CHEPSTOW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
PLYSOLENE_LIMITED - Accounts 2023-06-16 31-12-2022 £8,364 Cash £1,372,642 equity
PLYSOLENE_LIMITED - Accounts 2021-05-28 31-12-2020 £28,888 Cash £1,075,929 equity
PLYSOLENE_LIMITED - Accounts 2021-01-05 31-12-2019 £187,176 Cash £909,339 equity

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