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PET PLAS EUROPE LIMITED

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

This company is commonly known as Pet Plas Europe Limited. The company was founded 22 years ago and was given the registration number 04269055. The firm's registered office is in TENBURY WELLS. You can find them at Esterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PET PLAS EUROPE LIMITED
Company Number:04269055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Esterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire, WR15 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Boraston, Tenbury Wells, WR15 8LH

Secretary30 March 2007Active
The Granary, Boraston, Tenbury Wells, WR15 8LH

Director13 August 2001Active
The Old Vicarage, Grimley, WR2 6LT

Secretary13 August 2001Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary13 August 2001Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director13 August 2001Active
The Old Vicarage, Grimley, WR2 6LT

Director13 August 2001Active
New House Farm, Huntingdon Lane Ashford Carbonell, Ludlow, SY8 4DG

Director13 August 2001Active
20 Meadow Rise, Burford, Tenbury Wells, WR15 8DZ

Director01 January 2008Active
Esterform Packaging Ltd, Boraston Lane, Burford, Tenbury Wells, England, WR15 8LE

Director20 May 2012Active
6 Robertson Road, Buxton, SK17 9DY

Director30 March 2007Active

People with Significant Control

Esterform Plastics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-11-05Gazette

Gazette filings brought up to date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-12-22Gazette

Gazette filings brought up to date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Change of name

Certificate change of name company.

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