PLASGRAN LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
PLASGRAN LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
PLASGRAN LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848053. The accounts status is FULL and accounts are next due on 30/06/2024.
PLASGRAN LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848053. The accounts status is FULL and accounts are next due on 30/06/2024.
PLASGRAN LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
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
UNITS B / C
LEAMINGTON SPA
WARWICKSHIRE
CV31 3SS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MUNT | May 1967 | British | Director | 2020-10-01 | CURRENT |
| MR JEREMY JACK BLAKE | May 1972 | British | Director | 2022-01-06 | CURRENT |
| MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
| KO-SECRETARIAT LIMITED | Corporate Secretary | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
| MRS KRISHA JANE WATERS | Feb 1971 | British | Director | 2003-03-06 UNTIL 2018-08-13 | RESIGNED |
| MR CARL JOHN WATERS | Oct 1969 | British | Director | 1999-09-24 UNTIL 2018-08-13 | RESIGNED |
| MR MARK ANDREW STUART ROBERTS | Mar 1974 | British | Director | 2015-12-02 UNTIL 2022-01-13 | RESIGNED |
| SMALL BUSINESS CENTRES (CAMBRIDGE) LTD | Director | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
| MR ALAN HARRIS | Jan 1970 | British | Director | 2020-01-16 UNTIL 2020-10-01 | RESIGNED |
| MICHAEL ANTHONY ILSEN | Jun 1958 | British | Director | 2020-08-01 UNTIL 2021-09-30 | RESIGNED |
| MR ANDREW SAMUEL GREEN | Feb 1964 | British | Director | 2020-01-16 UNTIL 2020-10-01 | RESIGNED |
| MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | Dec 1964 | Dutch | Director | 2018-08-13 UNTIL 2020-04-29 | RESIGNED |
| MRS KRISHA JANE WATERS | Feb 1971 | British | Secretary | 1999-09-24 UNTIL 2018-08-13 | RESIGNED |
| MR NICHOLAS DAVID MARTIN GILES | Secretary | 2018-08-13 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Polythene Industries Limited | 2018-08-13 | Rushden Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Krisha Jane Waters | 2016-04-06 - 2018-08-13 | 2/1971 | March Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Carl John Waters | 2016-04-06 - 2018-08-13 | 10/1969 | March Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |