PLASCOAT INTERNATIONAL LIMITED
Overview
| Company Name | PLASCOAT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00807284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLASCOAT INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PLASCOAT INTERNATIONAL LIMITED located?
| Registered Office Address | Trading Estate Farnham GU9 9NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASCOAT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREATORS (HOLDINGS) LIMITED | May 29, 1964 | May 29, 1964 |
What are the latest accounts for PLASCOAT INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for PLASCOAT INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2017 |
| Next Confirmation Statement Due | Apr 10, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for PLASCOAT INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLASCOAT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jeremy Michael Stoke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Dunnett as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Withersmead Holdings Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Frederic Dunnett as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Withersmead Holdings Limited on Mar 24, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tdc Plastics Ltd on Mar 24, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of PLASCOAT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TDC PLASTICS LTD | Secretary | Trading Estate GU9 9NY Farnham C/O Plascoat Systems Limited Surrey United Kingdom |
| 86898730001 | ||||||||||
| STOKE, Jeremy Michael | Director | Wentworth Road B17 9SU Birmingham 127 England | England | British | 80957760001 | |||||||||
| ELKIN, George Frank | Secretary | Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire | British | 1705100001 | ||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||||||
| BILHAM, Keith John | Director | 96 Sand Hill GU14 8JS Farnborough Hampshire | British | 79580890001 | ||||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||||||
| DUNNETT, Christopher Frederic | Director | Trading Estate Farnham GU9 9NY Surrey | United Kingdom | British | 34066120002 | |||||||||
| DUNNETT, Christopher Frederic | Director | Roselands 25 Shortheath Road GU9 8SN Farnham Surrey | United Kingdom | British | 34066120002 | |||||||||
| ELKIN, George Frank | Director | Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire | British | 1705100001 | ||||||||||
| GREGG, William | Director | Rosemount Park Lane, Ropley SO24 0BE Alresford Hampshire | British | 64240030001 | ||||||||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | 38683120002 | ||||||||||
| WALTERS, Harold Edward | Director | Flat 6a Belgravia 57 South Bay Repulse Bay Hong Kong | Australian | 15482040003 | ||||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||||||
| WILSON, David John | Director | Flat 3 61 Cadogan Square SW1X 0HZ London | New Zealand | 3788660001 | ||||||||||
| WITHERSMEAD HOLDINGS LIMITED | Director | Trading Estate GU9 9NY Farnham C/O Plascoat Systems Limited Surrey United Kingdom |
| 86899170001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0