P.P. INJECTION MOULDS & MOULDINGS LIMITED

P.P. INJECTION MOULDS & MOULDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.P. INJECTION MOULDS & MOULDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02058367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.P. INJECTION MOULDS & MOULDINGS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is P.P. INJECTION MOULDS & MOULDINGS LIMITED located?

    Registered Office Address
    The Avon Building Units 137-145 South Liberty Lane
    Bedminster
    BS3 2TL Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.P. INJECTION MOULDS & MOULDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P.P. INJECTION MOULDS & MOULDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for P.P. INJECTION MOULDS & MOULDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Ashok Ravjibhai Patel as a director on Nov 09, 2023

    1 pagesTM01

    Termination of appointment of Ashok Ravjibhai Patel as a secretary on Nov 09, 2023

    1 pagesTM02

    Appointment of Mr Les Kozel as a secretary on Nov 09, 2023

    2 pagesAP03

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Stuart Burn as a director on Jan 30, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    29 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Divdend 30/03/2018
    RES13

    Director's details changed for Davud Stuart Burn on Mar 01, 2018

    2 pagesCH01

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    27 pagesAA

    Director's details changed for Mr Mark Andrew Rushin on Jun 01, 2017

    2 pagesCH01

    Who are the officers of P.P. INJECTION MOULDS & MOULDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOZEL, Les
    South Liberty Lane
    Bedminster
    BS3 2TL Bristol
    The Avon Building Units 137-145
    Avon
    Secretary
    South Liberty Lane
    Bedminster
    BS3 2TL Bristol
    The Avon Building Units 137-145
    Avon
    316264180001
    RUSHIN, Mark Andrew
    South Liberty Lane
    Bedminster
    BS3 2TL Bristol
    The Avon Building Units 137-145
    Avon
    Director
    South Liberty Lane
    Bedminster
    BS3 2TL Bristol
    The Avon Building Units 137-145
    Avon
    EnglandBritishManaging Director123014730001
    CHESS, Christopher David
    12 Deansway
    SN15 1QZ Chippenham
    Wiltshire
    Secretary
    12 Deansway
    SN15 1QZ Chippenham
    Wiltshire
    British42695370001
    COLLER, Brian Quentin
    6 Riverside Drive
    SN15 3XS Chippenham
    Wiltshire
    Secretary
    6 Riverside Drive
    SN15 3XS Chippenham
    Wiltshire
    British105590410001
    FEW, John Frederick
    93 Netherstreet
    Bromham
    SN15 2DW Chippenham
    Wiltshire
    Secretary
    93 Netherstreet
    Bromham
    SN15 2DW Chippenham
    Wiltshire
    British41508180001
    PATEL, Ashok Ravjibhai
    South Liberty Lane
    Bedminster
    BS3 2TL Bristol
    The Avon Building Units 137-145
    Avon
    Secretary
    South Liberty Lane
    Bedminster
    BS3 2TL Bristol
    The Avon Building Units 137-145
    Avon
    British153992910001
    WEEKS, Donald James
    50 Morrison Street
    Rodbourne
    SN2 2EP Swindon
    Wiltshire
    Secretary
    50 Morrison Street
    Rodbourne
    SN2 2EP Swindon
    Wiltshire
    British78248780001
    LINDLEY JOHNSTONE SOLICITORS LIMITED
    11 Alexandra Road
    BS21 7QH Clevedon
    The Reading House
    North Somerset
    United Kingdom
    Secretary
    11 Alexandra Road
    BS21 7QH Clevedon
    The Reading House
    North Somerset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03193192
    123014850001
    BURN, David Stuart
    Vale Lane
    Bedminster
    BS3 5RU Bristol
    30
    Somerset
    United Kingdom
    Director
    Vale Lane
    Bedminster
    BS3 5RU Bristol
    30
    Somerset
    United Kingdom
    United KingdomBritishManufacturing191695760002
    COLLER, Brian Quentin
    6 Riverside Drive
    SN15 3XS Chippenham
    Wiltshire
    Director
    6 Riverside Drive
    SN15 3XS Chippenham
    Wiltshire
    BritishDirector105590410001
    EVANS, Keith Stephen
    10 Richmond Close
    SN10 2RR Devizes
    Wiltshire
    Director
    10 Richmond Close
    SN10 2RR Devizes
    Wiltshire
    BritishEngineer99712340001
    FEW, John Frederick
    93 Netherstreet
    Bromham
    SN15 2DW Chippenham
    Wiltshire
    Director
    93 Netherstreet
    Bromham
    SN15 2DW Chippenham
    Wiltshire
    BritishDirector41508180001
    PATEL, Ashok Ravjibhai
    South Liberty Lane
    Bedminster
    BS3 2TL Bristol
    The Avon Building Units 137-145
    Avon
    Director
    South Liberty Lane
    Bedminster
    BS3 2TL Bristol
    The Avon Building Units 137-145
    Avon
    EnglandBritishNone36359860001

    Who are the persons with significant control of P.P. INJECTION MOULDS & MOULDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avon Group Manufacturing (Holdings) Ltd
    Units 137 - 145
    South Liberty Lane
    BS3 2TL Bedminster
    Avon Buildings
    Bristol
    England
    Apr 06, 2016
    Units 137 - 145
    South Liberty Lane
    BS3 2TL Bedminster
    Avon Buildings
    Bristol
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number03006740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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