PET PLAS EUROPE LIMITED
Overview
| Company Name | PET PLAS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04269055 |
| 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 PET PLAS EUROPE LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is PET PLAS EUROPE LIMITED located?
| Registered Office Address | Esterform Packaging Ltd Boraston Lane Burford WR15 8LE Tenbury Wells Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PET PLAS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOKEG EUROPE LIMITED | Nov 14, 2003 | Nov 14, 2003 |
| ESTERCAN SYSTEMS LIMITED | Aug 13, 2001 | Aug 13, 2001 |
What are the latest accounts for PET PLAS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PET PLAS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for PET PLAS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Mark John Tyne on Oct 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark John Tyne on Oct 11, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of PET PLAS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYNE, Mark John | Secretary | Boraston Lane Burford WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire | British | 77536890001 | ||||||
| TYNE, Mark John | Director | Boraston Lane Burford WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire | United Kingdom | British | 77536890001 | |||||
| BATES, Craig Lee | Secretary | The Old Vicarage WR2 6LT Grimley Worcestershire | British | 162128350001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| BATES, Craig Lee | Director | The Old Vicarage WR2 6LT Grimley Worcestershire | England | British | 162128350001 | |||||
| COOKE, Paul David | Director | New House Farm Huntingdon Lane Ashford Carbonell SY8 4DG Ludlow Salop | England | British | 125841770001 | |||||
| FISHER, Mark | Director | 20 Meadow Rise Burford WR15 8DZ Tenbury Wells Worcs | England | British | 127493970001 | |||||
| HARTLEY, Simon John | Director | Boraston Lane Burford WR15 8LE Tenbury Wells Esterform Packaging Ltd Worcestershire England | United Kingdom | British | 48809710003 | |||||
| WARRILOW, Paul Gerrard | Director | 6 Robertson Road SK17 9DY Buxton Derbyshire | United Kingdom | British | 75298080002 |
Who are the persons with significant control of PET PLAS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esterform Plastics Limited | Apr 06, 2016 | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Limited 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