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PHD PLASTICS LIMITED

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

This company is commonly known as Phd Plastics Limited. The company was founded 20 years ago and was given the registration number 05249900. The firm's registered office is in BLYTH. You can find them at Suite 24, Arms Evertyne House, Quay Road, Blyth, Northumberland. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PHD PLASTICS LIMITED
Company Number:05249900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Suite 24, Arms Evertyne House, Quay Road, Blyth, Northumberland, England, NE24 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Maria Close, Throckley, Newcastle Upon Tyne, NE15 9AJ

Director05 October 2004Active
39 Chesters Avenue, Longbenton, NE12 8TT

Secretary05 October 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 October 2004Active
39 Chesters Avenue, Longbenton, NE12 8TT

Director05 October 2004Active
315 Plessey Road, Blyth, NE24 3LJ

Director05 October 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 October 2004Active

People with Significant Control

Mrs Cheryl Heath
Notified on:01 May 2024
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Suite 24, Arms Evertyne House, Quay Road, Blyth, England, NE24 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Craig Heath
Notified on:01 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Suite 24, Arms Evertyne House, Quay Road, Blyth, England, NE24 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Edward Porter
Notified on:01 July 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Suite 24, Arms Evertyne House, Quay Road, Blyth, England, NE24 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Henry Dack
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Suite 24, Arms Evertyne House, Quay Road, Blyth, England, NE24 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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