PLASLOC LIMITED
Overview
| Company Name | PLASLOC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06343468 |
| 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 PLASLOC LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is PLASLOC LIMITED located?
| Registered Office Address | Wessex House Teign Road TQ12 4AA Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASLOC LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIX-FAST (SOUTH WEST) LIMITED | Aug 15, 2007 | Aug 15, 2007 |
What are the latest accounts for PLASLOC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLASLOC LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for PLASLOC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Vanessa Anne Matthews as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen John Matthews as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Kingsmead Holdings (Sw) Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Vanessa Anne Matthews as a person with significant control on Aug 18, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Vanessa Anne Matthews on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen John Matthews as a person with significant control on Aug 18, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stephen John Matthews on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 26, 2021
| 4 pages | SH06 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Iain Robert Tait as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Mary Rabbich-Tait as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 063434680005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PLASLOC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Stephen John | Director | Teign Road Newton Abbot TQ12 4AA Devon Wessex House United Kingdom | United Kingdom | British | Builder | 112989500001 | ||||
| MATTHEWS, Vanessa Anne | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | Compnay Secretary | 170436380001 | ||||
| MATTHEWS, Vanessa | Secretary | Tarrs End Kingsteignton TQ12 3BH Newton Abbot 7 Devon | British | 147755710001 | ||||||
| M G ASSOCIATES LIMITED | Secretary | 7a Ilsham Road Wellswood TQ1 2JG Torquay Devon | 110107560001 | |||||||
| RABBICH-TAIT, Christina Mary | Director | Rydon Avenue Kingsteignton TQ12 3LT Devon 5 | England | British | Director | 157436620001 | ||||
| TAIT, Iain Robert | Director | Rydon Avenue Kingsteignton TQ12 3LT Newton Abbot 5 Devon United Kingdom | England | British | Company Accountant | 78593600001 | ||||
| TAIT, Iain Robert | Director | Rydon Avenue Kingsteignton TQ12 3LT Newton Abbot 5 Devon | England | British | Director | 78593600001 | ||||
| WYNNE, John Gerard | Director | Cottles Lane Woodbury EX5 1EE Exeter Windsor House Devon | United Kingdom | Irish | Director | 54244250003 |
Who are the persons with significant control of PLASLOC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingsmead Holdings (Sw) Limited | Jan 01, 2022 | Teign Road TQ1 Newton Abbot Wessex House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vanessa Anne Matthews | Apr 06, 2016 | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Matthews | Apr 06, 2016 | Teign Road Newton Abbot TQ12 4AA Devon Wessex House United Kingdom | 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