PLASTIVAN LIMITED

Overview

Company Name	PLASTIVAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02922878
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLASTIVAN LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PLASTIVAN LIMITED located?

Registered Office Address	Unit 4 Bonville Trading Estate Brislington BS4 5QU Bristol
Undeliverable Registered Office Address	No

What were the previous names of PLASTIVAN LIMITED?

Previous Company Names
Company Name	From	Until
LEASELAW LIMITED	Apr 26, 1994	Apr 26, 1994

What are the latest accounts for PLASTIVAN LIMITED?

Next Accounts
Overdue	No
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 PLASTIVAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for PLASTIVAN LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2026

Confirmation statement made on Apr 12, 2026 with no updates

3 pages

CS01

Jun 05, 2025

Accounts for a small company made up to Dec 31, 2024

12 pages

Apr 15, 2025

Confirmation statement made on Apr 12, 2025 with no updates

3 pages

CS01

Apr 15, 2024

Confirmation statement made on Apr 12, 2024 with no updates

3 pages

CS01

Mar 12, 2024

Full accounts made up to Jun 30, 2023

27 pages

Nov 09, 2023

Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

1 pages

AA01

Jul 14, 2023

Change of details for Ms Ann Steenbrugghe as a person with significant control on Jun 23, 2023

2 pages

PSC04

Jul 14, 2023

Change of details for Mr Mark Vandecruys as a person with significant control on Jun 23, 2023

2 pages

PSC04

Jul 14, 2023

Notification of Ann Steenbrugghe as a person with significant control on Jun 23, 2023

2 pages

PSC01

Jul 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 05, 2023

Memorandum and Articles of Association

12 pages

Jun 30, 2023

Notification of Mark Vandecruys as a person with significant control on Jun 23, 2023

2 pages

PSC01

Jun 30, 2023

Termination of appointment of Stephen Louis Halford as a director on Jun 30, 2023

1 pages

TM01

Jun 30, 2023

Appointment of Mr Richard Leslie Birnie as a director on Jun 30, 2023

2 pages

AP01

Jun 30, 2023

Cessation of Bart Medard Robert Van Overschelde as a person with significant control on Jun 23, 2023

1 pages

PSC07

Jun 26, 2023

Appointment of Mr Mark Vandecruys as a director on Jun 23, 2023

2 pages

AP01

Jun 26, 2023

Termination of appointment of Bart Medard Robert Van Overschelde as a director on Jun 23, 2023

1 pages

TM01

Apr 12, 2023

Confirmation statement made on Apr 12, 2023 with no updates

3 pages

CS01

Nov 08, 2022

Full accounts made up to Jun 30, 2022

26 pages

Apr 20, 2022

Confirmation statement made on Apr 16, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Accounts for a small company made up to Jun 30, 2021

12 pages

Apr 23, 2021

Confirmation statement made on Apr 16, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Accounts for a small company made up to Jun 30, 2020

11 pages

Apr 28, 2020

Confirmation statement made on Apr 16, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Accounts for a small company made up to Jun 30, 2019

9 pages

View All Filings

Who are the officers of PLASTIVAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRNIE, Richard Leslie Unit 4 Bonville Trading Estate Brislington BS4 5QU Bristol	Jun 30, 2023		Director	Unit 4 Bonville Trading Estate Brislington BS4 5QU Bristol	England	British	1970-9	310755930001
VANDECRUYS, Mark Unit 4 Bonville Trading Estate Brislington BS4 5QU Bristol	Jun 23, 2023		Director	Unit 4 Bonville Trading Estate Brislington BS4 5QU Bristol	Belgium	Belgian	1969-3	310595320001
LEE, Malcolm Christopher 4 Four Acres Close Nailsea BS48 4YF Bristol Avon	Mar 31, 2007	Jan 03, 2012	Secretary	4 Four Acres Close Nailsea BS48 4YF Bristol Avon		British		120660100001
SHELLEY, Catherine 1 Bell Lane Selsley GL5 5LA Stroud Gloucestershire	May 09, 1994	Jun 03, 1994	Secretary	1 Bell Lane Selsley GL5 5LA Stroud Gloucestershire		British		38999610002
STUDD, Dermot Malden Lanagan Farm PL33 9EZ St Teath Cornwall	Jan 01, 1996	Mar 31, 2007	Secretary	Lanagan Farm PL33 9EZ St Teath Cornwall		British		39275140003
LYDACO NOMINEES LIMITED 6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol	Jun 03, 1994	Jan 01, 1996	Secretary	6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol				82204810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 1994	May 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HALFORD, Stephen Louis Bonville Road Brislington BS4 5QU Bristol Unit 4 England	Mar 01, 2007	Jun 30, 2023	Director	Bonville Road Brislington BS4 5QU Bristol Unit 4 England	England	British	1954-8	119603160002
HARDMAN, John Paul Barnsley 22 Berkeley Road Bishopston BS7 8HE Bristol	May 09, 1994	May 31, 1994	Director	22 Berkeley Road Bishopston BS7 8HE Bristol	England	British	1961-12	49074100002
STUDD, Dermot Malden Lanagan Farm PL33 9EZ St Teath Cornwall	May 31, 1994	Mar 31, 2007	Director	Lanagan Farm PL33 9EZ St Teath Cornwall		British	1944-3	39275140003
VAN OVERSCHELDE, Bart Medard Robert Wolvendreef 6 Kortrijk 8500 Belgium	May 31, 1994	Jun 23, 2023	Director	Wolvendreef 6 Kortrijk 8500 Belgium	Belgium	Belgian	1962-11	39274940002
WEST, Nicholas Simon Leicester 4 Cooks Close Lower Stanton St Quinti SN14 6BE Chippenham Wiltshire	Jun 03, 1994	Jan 10, 1995	Director	4 Cooks Close Lower Stanton St Quinti SN14 6BE Chippenham Wiltshire		British	1950-2	8418230001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 26, 1994	May 09, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLASTIVAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Steenbrugghe Unit 4 Bonville Trading Estate Brislington BS4 5QU Bristol	Jun 23, 2023	Unit 4 Bonville Trading Estate Brislington BS4 5QU Bristol	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Mark Vandecruys Unit 4 Bonville Trading Estate Brislington BS4 5QU Bristol	Jun 23, 2023	Unit 4 Bonville Trading Estate Brislington BS4 5QU Bristol	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Bart Medard Robert Van Overschelde Wolvendreef 6 Kortrijk 8500 6 Belgium	Jul 01, 2016	Wolvendreef 6 Kortrijk 8500 6 Belgium	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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