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PDS PLASTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pds Plastics Limited. The company was founded 21 years ago and was given the registration number 04599410. The firm's registered office is in HALIFAX. You can find them at 28 Prescott Street, , Halifax, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PDS PLASTICS LIMITED
Company Number:04599410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:28 Prescott Street, Halifax, England, HX1 2LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office B5, Croft Myl, West Parade, Halifax, England, HX1 2EQ

Secretary25 November 2002Active
Office B5, Croft Myl, West Parade, Halifax, England, HX1 2EQ

Director02 April 2012Active
Office B5, Croft Myl, West Parade, Halifax, England, HX1 2EQ

Director25 November 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary25 November 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director25 November 2002Active

People with Significant Control

Mrs Pamela Jane Slack
Notified on:30 December 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Office B5, Croft Myl, West Parade, Halifax, England, HX1 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Slack
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Office B5, Croft Myl, West Parade, Halifax, England, HX1 2EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Persons with significant control

Change to a person with significant control.

Download
2022-12-26Accounts

Accounts with accounts type total exemption full.

Download
2022-12-10Confirmation statement

Confirmation statement with updates.

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2022-11-27Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-06-12Address

Change registered office address company with date old address new address.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-01Accounts

Change account reference date company previous extended.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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