PLASTIVALOIRE NORTHAMPTON LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PLASTIVALOIRE NORTHAMPTON LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
PLASTIVALOIRE NORTHAMPTON LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385357. The accounts status is FULL and accounts are next due on 30/06/2024.

PLASTIVALOIRE NORTHAMPTON LIMITED - NORTHAMPTON

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORTH PORTWAY CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 8RE

This Company Originates in : United Kingdom
Previous trading names include:
BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED (until 11/08/2022)
BOURBON FABI UK LIMITED (until 05/10/2011)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANESSA FINDELING Secretary 2011-10-03 CURRENT
PATRICK JEAN-LOUIS FINDELING Dec 1947 French Director 2011-10-03 CURRENT
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1997-06-11 UNTIL 1997-08-21 RESIGNED
DEREK JOHN PARRISS Jun 1952 British Secretary 1997-08-21 UNTIL 1997-11-05 RESIGNED
JEAN LAURENT SCHERRER Apr 1966 French Secretary 1999-07-20 UNTIL 2001-04-01 RESIGNED
MR HERVE TISSERANT Secretary 2011-12-01 UNTIL 2012-10-01 RESIGNED
LISBETH ANNE REID Secretary 2001-04-01 UNTIL 2003-09-30 RESIGNED
PIERRE-HENRI SCHERRER Secretary 2010-01-01 UNTIL 2011-10-03 RESIGNED
JEAN AUDREY NORRIS Dec 1949 Secretary 2004-04-01 UNTIL 2006-03-31 RESIGNED
SARAH JANE CONSTANCE MARTIN Secretary 1997-11-05 UNTIL 1999-07-20 RESIGNED
BRUNO CORNET Secretary 2006-03-31 UNTIL 2010-01-01 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1997-06-11 UNTIL 1997-08-21 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1997-06-11 UNTIL 1997-08-21 RESIGNED
CLAUDE BOURBON Jul 1957 French Director 1997-11-05 UNTIL 2012-10-01 RESIGNED
MR BRIAN ANTHONY BRIDGE Mar 1951 British Director 1997-11-05 UNTIL 2001-04-01 RESIGNED
JACQUES REMONNAY May 1935 French Director 1997-11-05 UNTIL 2003-10-01 RESIGNED
JEAN REMONNAY Nov 1934 French Director 1997-11-05 UNTIL 2003-07-07 RESIGNED
JEAN LAURENT SCHERRER Apr 1966 French Director 1997-11-05 UNTIL 2003-07-01 RESIGNED
MR DEREK ROGER SHOWELL Oct 1948 British Director 1997-08-21 UNTIL 1997-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plastiques Du Val De Loire 2016-04-06 37130 Langeais   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED OSSETT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PLASTIC OMNIUM AUTOMOTIVE LIMITED SWADLINCOTE Active FULL 22290 - Manufacture of other plastic products
SULO UK LIMITED BIRMINGHAM Dissolved... SMALL 46900 - Non-specialised wholesale trade
BJT MANUFACTURING IMPROVEMENTS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Plastivaloire Northampton Limited - Limited company accounts 23.1 2023-06-29 30-09-2022 £916,322 Cash £-5,477,284 equity
Bourbon Automotive Plastics Northampton - Limited company accounts 20.1 2022-05-05 30-09-2021 £1,462,344 Cash £-2,821,713 equity
Bourbon Automotive Plastics Northampton - Limited company accounts 20.1 2021-02-25 30-09-2020 £1,161,155 Cash £-3,259,048 equity
Bourbon Automotive Plastics Northampton - Limited company accounts 20.1 2020-06-10 30-09-2019 £954,958 Cash £-2,909,903 equity
Bourbon Automotive Plastics Northampton - Limited company accounts 18.2 2019-04-10 30-09-2018 £824,109 Cash £-1,338,313 equity
Bourbon Automotive Plastics Northampton - Limited company accounts 18.1.1 2018-06-28 30-09-2017 £808,209 Cash £-1,889,771 equity