PLASTIVALOIRE NORTHAMPTON LIMITED
Overview
| Company Name | PLASTIVALOIRE NORTHAMPTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03385357 |
| 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 PLASTIVALOIRE NORTHAMPTON LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is PLASTIVALOIRE NORTHAMPTON LIMITED located?
| Registered Office Address | North Portway Close Round Spinney Industrial Estate NN3 8RE Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASTIVALOIRE NORTHAMPTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED | Oct 05, 2011 | Oct 05, 2011 |
| BOURBON FABI UK LIMITED | Feb 19, 1998 | Feb 19, 1998 |
| REYDEL AUTOMOTIVE LIMITED | Aug 29, 1997 | Aug 29, 1997 |
| BROOMCO (1292) LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for PLASTIVALOIRE NORTHAMPTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PLASTIVALOIRE NORTHAMPTON LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for PLASTIVALOIRE NORTHAMPTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Patrick Jean-Louis Findeling as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antoine Doutriaux as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bourbon automotive plastics northampton LIMITED\certificate issued on 11/08/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||||||||||
Secretary's details changed for Vanessa Belinguier on Sep 06, 2018 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 20 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of PLASTIVALOIRE NORTHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDELING, Vanessa | Secretary | North Portway Close Round Spinney Industrial Estate NN3 8RE Northampton Northamptonshire | 163513000002 | |||||||
| DOUTRIAUX, Antoine | Director | North Portway Close Round Spinney Industrial Estate NN3 8RE Northampton Northamptonshire | France | French | 324019990001 | |||||
| CORNET, Bruno | Secretary | Rue Dea Cosvees Autoreille 70700 France | French | 115513510001 | ||||||
| MARTIN, Sarah Jane Constance | Secretary | 44 Birchfield Road Abington NN1 4RE Northampton | British | 56917440001 | ||||||
| NORRIS, Jean Audrey | Secretary | 3 New Cottage Kislingbury Road NN7 3JA Rothersthorpe Northamptonshire | British | 99099690001 | ||||||
| PARRISS, Derek John | Secretary | 4 Whitegates NN4 9XA Northampton Northamptonshire | British | 64195880001 | ||||||
| REID, Lisbeth Anne | Secretary | 7 Sapcote Road LE10 2AS Burbage Leicestershire | British | 76128480001 | ||||||
| SCHERRER, Jean Laurent | Secretary | Meadow View Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire | French | 65852160001 | ||||||
| SCHERRER, Pierre-Henri | Secretary | 6 Les Champs Guyon La Chaux De Gilley 25650 France | British | 149600200001 | ||||||
| TISSERANT, Herve | Secretary | North Portway Close Round Spinney Industrial Estate NN3 8RE Northampton Northamptonshire | 164988140001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BOURBON, Claude | Director | Les Lyres 39360 Molinges France | French | 56916320001 | ||||||
| BRIDGE, Brian Anthony | Director | 2 Barkers Close Ampthill MK45 2RX Bedfordshire | United Kingdom | British | 165148900001 | |||||
| FINDELING, Patrick Jean-Louis | Director | North Portway Close Round Spinney Industrial Estate NN3 8RE Northampton Northamptonshire | France | French | 163517180001 | |||||
| REMONNAY, Jacques | Director | 16 Rue Leclerc 25500 Morteau France | French | 56916100001 | ||||||
| REMONNAY, Jean | Director | 2 Rue Du Tremplin 25500 Morteau France | French | 56916220001 | ||||||
| SCHERRER, Jean Laurent | Director | Meadow View Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire | French | 65852160001 | ||||||
| SHOWELL, Derek Roger | Director | Low Ceilings Arbour Tree Lane Chadwick End B93 0BA Solihull West Midlands | British | 18450990001 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of PLASTIVALOIRE NORTHAMPTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plastiques Du Val De Loire | Apr 06, 2016 | Zone Industrielle Nord Les Vallees Bp38 37130 Langeais Groupe Plastivaloire France | 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