PET PLAS PACKAGING LIMITED - TENBURY WELLS


Company Profile Company Filings

Overview

PET PLAS PACKAGING LIMITED is a Private Limited Company from TENBURY WELLS and has the status: Dissolved - no longer trading.
PET PLAS PACKAGING LIMITED was incorporated 33 years ago on 20/06/1990 and has the registered number: 02513592. The accounts status is MICRO ENTITY.

PET PLAS PACKAGING LIMITED - TENBURY WELLS

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ESTERFORM
TENBURY WELLS
WR15 8LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN HARTLEY Secretary 2010-03-31 CURRENT
MR SIMON JOHN HARTLEY Apr 1960 British Director 2010-03-31 CURRENT
MR SIMON JOHN HARTLEY Apr 1960 British Director 2011-11-25 CURRENT
DENNIS KESTER Aug 1947 American Director 1999-01-29 UNTIL 1999-09-21 RESIGNED
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD Oct 1962 French Secretary 2002-03-28 UNTIL 2004-06-30 RESIGNED
MRS ELIZABETH JEAN CAIN Apr 1947 Secretary RESIGNED
MARK FISHER May 1965 British Secretary 2008-01-01 UNTIL 2010-03-31 RESIGNED
MR MARK JOHN TYNE May 1965 British Secretary 2007-03-30 UNTIL 2008-01-01 RESIGNED
MR CRAIG LEE BATES Jul 1967 British Secretary 2005-08-08 UNTIL 2007-03-30 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 2004-06-30 UNTIL 2005-08-08 RESIGNED
EDWARD CHARLES WARD Nov 1947 British Director RESIGNED
MARK FISHER May 1965 British Director 2008-01-01 UNTIL 2012-05-20 RESIGNED
MR MARK JOHN TYNE May 1965 British Director 2005-08-08 UNTIL 2012-11-10 RESIGNED
PAUL JOSEPH SHANNON Mar 1962 British Director 1996-07-16 UNTIL 1999-01-29 RESIGNED
MICHAEL SCHMITT Dec 1958 American Director 2002-07-15 UNTIL 2005-08-08 RESIGNED
ROBERT MOSESIAN May 1950 American Director 1999-01-29 UNTIL 2005-08-08 RESIGNED
STEPHEN EDWARD MCCORMICK Jul 1955 British Director 2001-12-01 UNTIL 2005-08-08 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1999-01-29 UNTIL 2002-03-28 RESIGNED
MIKE JOHNSON HOOVER Sep 1948 American Director 1999-09-21 UNTIL 2004-07-30 RESIGNED
ILENE SUE GORDON Jul 1953 American Director 1999-09-21 UNTIL 2004-04-01 RESIGNED
MR PAUL DAVID COOKE Jan 1970 British Director 2005-08-08 UNTIL 2007-03-30 RESIGNED
GILLIAN DERBYSHIRE Feb 1954 British Director 1999-01-29 UNTIL 1999-09-21 RESIGNED
CLOTILDE STEPHANIE DELBOS Sep 1967 French Director 1999-01-29 UNTIL 2001-12-01 RESIGNED
VICTOIRE ANNE MARIE JACQUIN DE MARGERIE Apr 1963 American Director 2001-12-01 UNTIL 2002-07-15 RESIGNED
MR STEPHEN PAUL CAWKWELL Dec 1952 British Director 1996-07-16 UNTIL 1999-01-29 RESIGNED
MRS ELIZABETH JEAN CAIN Apr 1947 Director RESIGNED
MR ANTHONY JOSEPH CAIN Mar 1948 British Director RESIGNED
MR CRAIG LEE BATES Jul 1967 British Director 2005-08-08 UNTIL 2007-03-30 RESIGNED
PAUL GERRARD WARRILOW Feb 1967 British Director 2005-08-08 UNTIL 2008-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esterform Packaging Limited 2022-02-15 Tenbury Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Sally Anne Tyne 2017-10-02 - 2022-02-15 12/1964 Tenbury Wells   Ownership of shares 25 to 50 percent
Mr Mark John Tyne 2016-04-06 - 2022-02-15 5/1965 Tenbury Wells   Ownership of shares 25 to 50 percent
Mr Michael Jonathan Cox 2016-04-06 - 2017-06-15 6/1958 Tenbury Wells   Ownership of shares 25 to 50 percent

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ESTERFORM PACKAGING LIMITED TENBURY WELLS Active FULL 22220 - Manufacture of plastic packing goods
PET PLAS EUROPE LIMITED TENBURY WELLS Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ESTERFORM PLASTICS LIMITED TENBURY WELLS Active SMALL 22220 - Manufacture of plastic packing goods
HAMSARD 3057 EBT LIMITED TENBURY WELLS Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods
SHERBURN ACQUISITION LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods
ESTERPET LIMITED HIGH WYCOMBE UNITED KINGDOM Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
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PRIMEPAC LTD ANTRIM Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PET PLAS PACKAGING LIMITED 2021-12-30 31-03-2021 £2,502,230 equity
Micro-entity Accounts - PET PLAS PACKAGING LIMITED 2021-04-13 31-03-2020 £2,502,230 equity
Micro-entity Accounts - PET PLAS PACKAGING LIMITED 2019-12-21 31-03-2019 £2,502,230 equity
PET PLAS PACKAGING LIMITED 2018-12-04 31-03-2018 £2,502,230 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RICO INDUSTRIAL SERVICES LIMITED TENBURY WELLS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ESTERFORM PACKAGING LIMITED TENBURY WELLS Active FULL 22220 - Manufacture of plastic packing goods
RICO LIMITED TENBURY WELLS Active DORMANT 74990 - Non-trading company
PET PLAS EUROPE LIMITED TENBURY WELLS Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ESTERFORM PLASTICS LIMITED TENBURY WELLS Active SMALL 22220 - Manufacture of plastic packing goods
ESTERFORM GROUP LIMITED TENBURY WELLS Active FULL 22220 - Manufacture of plastic packing goods
ESTERFORM HOLDINGS LIMITED TENBURY WELLS UNITED KINGDOM Active GROUP 22220 - Manufacture of plastic packing goods
MJC AUTO'S LTD TENBURY WELLS UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles