PLASTESTRIP (PROFILES) LIMITED
Overview
| Company Name | PLASTESTRIP (PROFILES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01347169 |
| 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 PLASTESTRIP (PROFILES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLASTESTRIP (PROFILES) LIMITED located?
| Registered Office Address | Melita House 124 Bridge Road KT16 8LA Chertsey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASTESTRIP (PROFILES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORIZON SPORTS PRODUCTS LIMITED | Jan 09, 1978 | Jan 09, 1978 |
What are the latest accounts for PLASTESTRIP (PROFILES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLASTESTRIP (PROFILES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for PLASTESTRIP (PROFILES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Sones Woof as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on Jan 15, 2024 | 1 pages | AD01 | ||
Registered office address changed from Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU to Melita House 124 Bridge Street Chertsey Surrey KT16 8LA on Jan 08, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Maud Trevallion on Oct 18, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of David Whittow Williams as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robin Michael Howard as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robin Michael Howard as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andy Wighton as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Maud Trevallion as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Notification of Vink Uk Ltd as a person with significant control on Dec 31, 2017 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of PLASTESTRIP (PROFILES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREVALLION, Maud | Director | 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England | England | French | Company Secretary/Director | 308906060002 | ||||
| WIGHTON, Andy | Director | 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England | England | English | Company Secretary/Director | 308908400001 | ||||
| WOOF, William Sones | Director | 124 Bridge Road KT16 8LA Chertsey Melita House Surrey England | England | British | Solicitor | 329804160001 | ||||
| HOWARD, Robin Michael | Secretary | Holmes House 24-30 Baker Street KT13 8AU Weybridge Surrey | British | Finance Dire | 75032320002 | |||||
| WINGFIELD, Joyce Elaine | Secretary | 12 Edgcumbe Green PL25 5EF St. Austell Cornwall | British | 69887420001 | ||||||
| WINGFIELD, Olive Grace | Secretary | 11 Bonython Drive Grampound TR2 4RL Truro Cornwall | British | 22156830002 | ||||||
| HOWARD, Robin Michael | Director | Holmes House 24-30 Baker Street KT13 8AU Weybridge Surrey | England | British | Finance Dire | 75032320002 | ||||
| RAINSFORD, Michael | Director | 58 Upper Holland Road B72 1ST Sutton Coldfield West Midlands | British | Sales Director | 22607470001 | |||||
| WILLIAMS, David Whittow | Director | Holmes House 24-30 Baker Street KT13 8AU Weybridge Surrey | United Kingdom | British | Gen Manager | 96167780001 | ||||
| WINGFIELD, Michael Guy | Director | 73 Daniels Road TR1 2DB Truro Cornwall | British | 18618400001 | ||||||
| WINGFIELD, Steven | Director | 12 Edgcumbe Green PL25 5EF St Austell Cornwall | British | Distribution Manager | 61195590002 |
Who are the persons with significant control of PLASTESTRIP (PROFILES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vink Uk Ltd | Dec 31, 2017 | Baker Street KT13 8AU Weybridge 24-30 England | No | ||||||||||
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Natures of Control
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| Vink Holdings Limited | Apr 06, 2016 | Tatton Street WA16 6AY Knutsford Edmunson House United Kingdom | No | ||||||||||
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Natures of Control
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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