PLASTIC LDN LIMITED - DROITWICH


Company Profile Company Filings

Overview

PLASTIC LDN LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
PLASTIC LDN LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180747. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PLASTIC LDN LIMITED - DROITWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY

This Company Originates in : United Kingdom
Previous trading names include:
YOU BY DESIGN TRAINING LTD (until 02/12/2014)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GRANT WILLIAM HAMLET Apr 1976 South African Director 2012-08-15 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-08-15 UNTIL 2012-08-15 RESIGNED
MISS LINDSAY WOOLF Mar 1981 British Director 2012-08-15 UNTIL 2012-08-15 RESIGNED
MS CEILIDH HAMLET Jun 1985 British Director 2014-12-03 UNTIL 2021-11-23 RESIGNED
MS JENNIFER RACHEL HEATH Nov 1985 British Director 2012-08-15 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Grant William Hamlet 2021-11-23 4/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Caeleigh Hamlet 2016-04-06 - 2021-11-23 6/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Ceilidh Tucker 2016-04-06 - 2018-08-14 6/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Caeleigh Tucker 2016-04-06 - 2017-08-14 6/1985 South Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
29 EDITH GROVE MANAGEMENT COMPANY LIMITED CHELSEA UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOVE GETTING DRESSED LTD CHESHIRE Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
YOU BY DESIGN LTD BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SYNERGENICS LIMITED DROITWICH Active -... DORMANT 86220 - Specialists medical practice activities
GRANT HAMLET LIMITED DROITWICH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HAMLET CLINIC LIMITED BROMSGROVE ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMLET HOLDINGS LIMITED DROITWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOD GARMENTS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLASTIC LDN LIMITED 2023-10-14 31-03-2023 £102 Cash £102 equity
Dormant Company Accounts - PLASTIC LDN LIMITED 2022-11-30 31-03-2022 £102 Cash £102 equity
Dormant Company Accounts - PLASTIC LDN LIMITED 2021-11-19 31-03-2021 £102 Cash £102 equity
Dormant Company Accounts - PLASTIC LDN LIMITED 2020-12-04 31-03-2020 £102 Cash £102 equity
Dormant Company Accounts - PLASTIC LDN LIMITED 2019-12-05 31-03-2019 £102 Cash £102 equity
Dormant Company Accounts - PLASTIC LDN LIMITED 2018-11-21 31-03-2018 £102 Cash £102 equity
Dormant Company Accounts - PLASTIC LDN LIMITED 2017-07-08 31-03-2017 £102 Cash £102 equity
Dormant Company Accounts - PLASTIC LDN LIMITED 2016-06-30 31-03-2016 £102 equity
Dormant Company Accounts - PLASTIC LDN LIMITED 2015-12-04 31-03-2015 £102 equity

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