UKBizDB.co.uk

PLALITE LIMITED

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

This company is commonly known as Plalite Limited. The company was founded 55 years ago and was given the registration number 00936082. The firm's registered office is in SITTINGBOURNE. You can find them at Unit 9 Styles Close, Eurolink East Business Park, Sittingbourne, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PLALITE LIMITED
Company Number:00936082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 9 Styles Close, Eurolink East Business Park, Sittingbourne, Kent, ME10 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Farm House, Wateringbury Road East Malling, West Malling, ME19 6JH

Secretary-Active
Riddargatan, 13d, Stockholm, Sweden, SE 114 51

Director21 December 2023Active
130, Marshall Road, Rainham, Gillingham, England, ME8 0AL

Director03 February 2004Active
8 Edwin Place, Edwin Road, Gillingham, England, ME8 0AU

Director03 February 2004Active
Riddargatan, 13d, Stockholm, Sweden, SE 114 51

Director21 December 2023Active
Riddargatan, 13d, Stockholm, Sweden, SE 114 51

Director21 December 2023Active
46 Edwin Road, Rainham, ME8 0AB

Director06 May 1997Active
42 Kimberley Drive, Sidcup, DA14 4QF

Director-Active
Turnpike, Lower Hartlip Road, Hartlip, ME9 7SX

Director06 May 1997Active
Turnpike, Lower Hartlip Road, Hartlip, ME9 7SX

Director06 May 1997Active
Heath Farm House, Wateringbury Road East Malling, West Malling, ME19 6JH

Director-Active
65 Rede Court Road, Rochester, ME2 3TF

Director01 May 1992Active
Rozel Round Street, Sole Street, Gravesend, DA13 9BA

Director-Active

People with Significant Control

Karnell Group Ab (Publ)
Notified on:21 December 2023
Status:Active
Country of residence:Sweden
Address:Riddargatan, 13d, Stockholm, Sweden, SE 114 51
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Richard Cordell
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unit 9, Styles Close, Sittingbourne, ME10 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony David Bess
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Unit 9, Styles Close, Sittingbourne, ME10 3BF
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2024-01-25Accounts

Change account reference date company previous shortened.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-12-12Accounts

Change account reference date company current shortened.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Resolution

Resolution.

Download
2023-11-20Capital

Capital cancellation shares.

Download
2023-11-20Capital

Capital return purchase own shares.

Download
2023-11-15Resolution

Resolution.

Download
2023-11-15Resolution

Resolution.

Download
2023-11-15Incorporation

Memorandum articles.

Download
2023-11-15Capital

Capital name of class of shares.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Officers

Change person director company with change date.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.