PLYSOLENE LIMITED
Overview
| Company Name | PLYSOLENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02461585 |
| 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 PLYSOLENE LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
Where is PLYSOLENE LIMITED located?
| Registered Office Address | Althorpe House High Street GL15 5DD Lydney Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLYSOLENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLYSOLENE HOLDINGS LTD. | Sep 26, 1991 | Sep 26, 1991 |
| OVERFOCUS LIMITED | Jan 22, 1990 | Jan 22, 1990 |
What are the latest accounts for PLYSOLENE 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 PLYSOLENE 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 PLYSOLENE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Stephen Ratcliffe as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Shawn Lainchbury on Aug 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shawn Lainchbury as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Director's details changed for Mr Jonathan Piers Thurston on Sep 01, 2017 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||
Who are the officers of PLYSOLENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERS, Stewart | Director | 13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire | United Kingdom | British | 77482220001 | |||||
| LAINCHBURY, Shawn | Director | c/o Plysolene Limited Star Road Partridge Green RH13 8RA Horsham 21 England | England | British | 263382870002 | |||||
| THURSTON, John Campbell | Director | The Rocklands Highfield Hill GL15 5NA Lydney Gloucestershire | United Kingdom | British | 15433400003 | |||||
| THURSTON, Jonathan Piers | Director | Althorpe House High Street GL15 5DD Lydney Gloucestershire | England | British | 73683200004 | |||||
| CHUDZIAK, Brian Euzebiusz | Secretary | 3 Seaward Avenue Barton-On-Sea BH25 7HL New Milton Hampshire | British | 36179100001 | ||||||
| FULLER, Margaret Anne | Secretary | Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire | British | 78758730001 | ||||||
| GILLETT, Christopher Joseph | Secretary | White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey | British | 69961270001 | ||||||
| PAVER, Michael | Secretary | 27 Cavendish Meads SL5 9TB Ascot Berkshire | British | 10035580002 | ||||||
| QUINN, Geoffrey Peter | Secretary | 4 Auden Close NP25 3NW Osbaston Monmouthshire | British | 662660001 | ||||||
| STRUTHERS-KENNEDY, Michael | Secretary | 51 Melrose Road SW18 1LX London | British | 45636440001 | ||||||
| BENNETT, Peter Ian | Director | 24 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire | British | 4154020001 | ||||||
| CHAFFIN, Peter | Director | The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent | British | 1508410001 | ||||||
| CHUDZIAK, Brian Euzebiusz | Director | 3 Seaward Avenue Barton-On-Sea BH25 7HL New Milton Hampshire | British | 36179100001 | ||||||
| EDMONDS, Christopher William | Director | 29 Ynysmeudwy Road Pontardawe SA8 4QD Swansea Wales | British | 84909170001 | ||||||
| GILLETT, Christopher Joseph | Director | White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey | Great Britain | British | 69961270001 | |||||
| PAVER, Michael | Director | 27 Cavendish Meads SL5 9TB Ascot Berkshire | United Kingdom | British | 10035580002 | |||||
| QUINN, Geoffrey Peter | Director | 4 Auden Close NP25 3NW Osbaston Monmouthshire | United Kingdom | British | 662660001 | |||||
| RATCLIFFE, Stephen | Director | Lunns Roundstreet Common RH14 0AN Wisborough Green West Sussex | United Kingdom | British | 120017700001 |
Who are the persons with significant control of PLYSOLENE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Watts Of Lydney Group Limited | Jun 30, 2016 | High Street GL15 5DD Lydney Althorpe House England | No | ||||
| |||||||
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