PLASGRAN LIMITED
Overview
| Company Name | PLASGRAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03848053 |
| 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 PLASGRAN LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is PLASGRAN LIMITED located?
| Registered Office Address | Units B / C Ashbourne Drive CV31 3SS Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLASGRAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PLASGRAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for PLASGRAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Deborah Hamilton as a secretary on Apr 10, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||
Appointment of Mr James Stephen Tagg as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Jack Blake as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Steven Munt on Mar 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Deborah Hamilton on Feb 10, 2025 | 1 pages | CH03 | ||
Change of details for British Polythene Industries Limited as a person with significant control on Feb 10, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Manea Road Wimblington March Cambridgeshire PE15 0PE to Units B / C Ashbourne Drive Leamington Spa Warwickshire CV31 3SS on Aug 15, 2023 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 62 pages | AA | ||
Termination of appointment of Mark Andrew Stuart Roberts as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Jack Blake as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Ilsen as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 69 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Andrew Stuart Roberts on Sep 10, 2021 | 2 pages | CH01 | ||
Appointment of Mr Steven Munt as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan Harris as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Who are the officers of PLASGRAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNT, Steven | Director | 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom | United Kingdom | British | 274914260001 | |||||
| TAGG, James Stephen | Director | Ashbourne Drive CV31 3SS Leamington Spa Units B / C Warwickshire United Kingdom | United Kingdom | British | 340140810001 | |||||
| GILES, Nicholas David Martin | Secretary | Wimblington PE15 0PE March Manea Road Cambridgeshire | 249600650001 | |||||||
| HAMILTON, Deborah | Secretary | 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom | 260771800001 | |||||||
| WATERS, Krisha Jane | Secretary | Wimblington PE15 0PE March Manea Road Cambridgeshire United Kingdom | British | 62689670003 | ||||||
| KO-SECRETARIAT LIMITED | Secretary | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | 19761500001 | |||||||
| BLAKE, Jeremy Jack | Director | Wimblington PE15 0PE March Manea Road United Kingdom | United Kingdom | British | 291457080001 | |||||
| DOORENBOSCH, Franciscus Lodewijk Paulus | Director | Wimblington PE15 0PE March Manea Road Cambridgeshire | Netherlands | Dutch | 249600450001 | |||||
| GREEN, Andrew Samuel, Dr | Director | Wimblington PE15 0PE March Manea Road Cambridgeshire | United Kingdom | British | 168740920001 | |||||
| HARRIS, Alan | Director | Wimblington PE15 0PE March Manea Road Cambridgeshire | Scotland | British | 249672880001 | |||||
| ILSEN, Michael Anthony | Director | Wimblington PE15 0PE March Manea Road United Kingdom | England | British | 18246400001 | |||||
| ROBERTS, Mark Andrew Stuart | Director | Wimblington PE15 0PE March Manea Road Cambridgeshire | England | British | 203495900001 | |||||
| WATERS, Carl John | Director | Wimblington PE15 0PE March Manea Road Cambridgeshire United Kingdom | England | British | 109951890003 | |||||
| WATERS, Krisha Jane | Director | Wimblington PE15 0PE March Manea Road Cambridgeshire United Kingdom | United Kingdom | British | 62689670003 | |||||
| SMALL BUSINESS CENTRES (CAMBRIDGE) LTD | Director | 23 New Road Barton CB3 7AY Cambridge | 54072440001 |
Who are the persons with significant control of PLASGRAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Polythene Industries Limited | Aug 13, 2018 | 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl John Waters | Apr 06, 2016 | Wimblington PE15 0PE March Manea Road Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Krisha Jane Waters | Apr 06, 2016 | Wimblington PE15 0PE March Manea Road Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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