PLASTIC CLOSURES LIMITED
Overview
| Company Name | PLASTIC CLOSURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01941001 |
| 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 PLASTIC CLOSURES LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is PLASTIC CLOSURES LIMITED located?
| Registered Office Address | Unit 5a New Cut Lane WA1 4AG Woolston Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASTIC CLOSURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANMINSTER LIMITED | Aug 21, 1985 | Aug 21, 1985 |
What are the latest accounts for PLASTIC CLOSURES 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 PLASTIC CLOSURES LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for PLASTIC CLOSURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Glen Allan Carrick as a director on Jan 31, 2015 | 2 pages | TM01 | ||||||||||
Director's details changed for Mr John Jordan on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of PLASTIC CLOSURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARGREAVES, John | Director | Unit 5a New Cut Lane WA1 4AG Woolston Warrington | England | English | 104692930001 | |||||
| JORDAN, John | Director | Petershill Road G21 4PB Glasgow 450 Scotland | Scotland | British | 113036450003 | |||||
| CARRICK, Allan Cunningham | Secretary | 15 Ralston Road Bearsden G61 3BA Glasgow | British | 11450006 | ||||||
| CARRICK, Glen Allan | Secretary | Petershill Road G21 4PB Glasgow 450 Scotland | British | 156699530001 | ||||||
| CARRICK, Allan Cunningham | Director | 15 Ralston Road Bearsden G61 3BA Glasgow | United Kingdom | British | 11450006 | |||||
| CARRICK, Glen Allan | Director | Petershill Road G21 4PB Glasgow 450 | United Kingdom | British | 85765680002 | |||||
| CARRICK, William Lyall | Director | Cairnlaw West Balgrochan Road, Torrance G64 4DD Glasgow | British | 35293970003 | ||||||
| SMITH, Michael George Blair | Director | 93 Greenfields Avenue WA4 3BT Warrington Cheshire | United Kingdom | British | 81389380001 |
Who are the persons with significant control of PLASTIC CLOSURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrick Holdings Limited | Apr 06, 2016 | G21 4PB Glasgow 450 Petershill Road 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