PLASTICS INDUSTRIES LIMITED
Overview
| Company Name | PLASTICS INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01849678 |
| 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 PLASTICS INDUSTRIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PLASTICS INDUSTRIES LIMITED located?
| Registered Office Address | Ground Floor 32 Park Cross Street LS1 2QH Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASTICS INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLASTICS AND RUBBER INDUSTRIES LIMITED | Feb 28, 1985 | Feb 28, 1985 |
| MILLWORLD LIMITED | Sep 20, 1984 | Sep 20, 1984 |
What are the latest accounts for PLASTICS INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLASTICS INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for PLASTICS INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 14 pages | CS01 | ||||||||||
Notification of Ghs Uk Holdings Ltd as a person with significant control on Jan 17, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 28, 2025 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 15 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 14 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 14 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr William Gareth Houston as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr William Terence Houston on Aug 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr William Terence Houston on Aug 01, 2020 | 1 pages | CH03 | ||||||||||
Who are the officers of PLASTICS INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTON, William Terence | Secretary | 32 Park Cross Street LS1 2QH Leeds Ground Floor | British | 86521270001 | ||||||
| HOUSTON, Graeme Robert | Director | 28a York Place LS1 2EZ Leeds 3rd Floor White Rose House England | United States | British | 180639800001 | |||||
| HOUSTON, William Gareth | Director | 32 Park Cross Street LS1 2QH Leeds Ground Floor | Scotland | British | 266241700001 | |||||
| HOUSTON, William Terence | Director | 32 Park Cross Street LS1 2QH Leeds Ground Floor | Scotland | British | 86521270001 | |||||
| HAWKSLEY, Anthony Thomas | Secretary | 74 Hazlewell Road Putney SW15 6UR London | British | 18661780001 | ||||||
| BROOK MERCANTILE TRUST LTD | Secretary | Bridge House Bridge Street S3 8NS Sheffield South Yorkshire | 68246430001 | |||||||
| BACHMAN III, Walter E | Director | 329 Croton Road Strafford Chester Pa19087 United States Of America | American | 90294510001 | ||||||
| BLAKE-DAVIES, Peter Anthony William Stephen | Director | The Old Manor House Russell Road TW17 8JR Shepperton Middlesex | United Kingdom | British | 18661800001 | |||||
| HAWKSLEY, Anthony Thomas | Director | 74 Hazlewell Road Putney SW15 6UR London | British | 18661780001 | ||||||
| HOLWELL, Steven | Director | 61 Harthill Avenue Leconfield HU17 7LN Beverley East Yorkshire | British | 59971400001 | ||||||
| JENKINS, Robin | Director | 9 Menzies Drive Fintry G63 0YG Glasgow | British | 73438830001 | ||||||
| MACKNIGHT THOMSON, Ian David | Director | PO BOX 374 Solebury Pennsylvania Pa18963 Usa | Usa | British/American | 49939990001 | |||||
| MCQUISTON, John Alexander | Director | Mearns 77 Hallam Road S60 3ED Rotherham South Yorkshire | British | 2998080001 | ||||||
| WALDRON, Anthony | Director | 22 Finlas Avenue KA7 4SG Ayr Ayrshire | British | 246900001 |
Who are the persons with significant control of PLASTICS INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghs Uk Holdings Ltd | Jan 17, 2025 | 28 Field Road Busby G76 8SE Glasgow The Old Forge Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PLASTICS INDUSTRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2018 | Jan 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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