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PLANTPAK LIMITED

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

This company is commonly known as Plantpak Limited. The company was founded 55 years ago and was given the registration number 00941335. The firm's registered office is in MALDON. You can find them at Burnham Road, Mundon, Maldon, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PLANTPAK LIMITED
Company Number:00941335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Burnham Road, Mundon, Maldon, Essex, CM9 6NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnham Road, Mundon, Maldon, CM9 6NT

Secretary13 April 2023Active
Burnham Road, Mundon, Maldon, CM9 6NT

Director08 June 2023Active
Burnham Road, Mundon, Maldon, CM9 6NT

Director12 June 2019Active
51 Abbs Cross Lane, Hornchurch, RM12 4XW

Secretary12 May 1999Active
East View Langham Lane, Boxted, Colchester, CO4 5HY

Secretary30 November 1995Active
11 Mercer Avenue, Stone, ST15 8SW

Secretary01 October 1992Active
Burnham Road, Mundon, Maldon, CM9 6NT

Secretary17 January 2022Active
23 Spring Close, Little Baddow, Chelmsford, CM3 4TL

Secretary-Active
23 Spring Close, Little Baddow, Chelmsford, CM3 4TL

Secretary-Active
63 Hatfield Road, Ipswich, IP3 9AG

Secretary23 March 1998Active
19 First Avenue, Billericay, CM12 9PT

Secretary22 July 1997Active
Burnham Road, Mundon, Maldon, CM9 6NT

Secretary31 January 2019Active
16 East Hanningfield Road, Rettendon Common, Chelmsford, CM3 8EG

Director-Active
Burnham Road, Mundon, Maldon, CM9 6NT

Director27 March 2014Active
Hill View, Lamb Lane,, Sible Hedingham, CO9 3RS

Director13 June 2007Active
Mereldreef 14, Halle-Zoersel, Belgium, 2980

Director31 December 1997Active
Sima 54, Beuningen, Netherlands,

Director25 April 2003Active
11 Mercer Avenue, Stone, ST15 8SW

Director-Active
258 Viking Road, Maldon, CM9 6JR

Director-Active
Elm Tree Farm Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

Director15 July 1997Active
Burnham Road, Mundon, Maldon, CM9 6NT

Director12 September 2018Active
62 Drywoods, South Woodham Ferrers, Chelmsford, CM3 5ZG

Director-Active
Schuurmansweg 6, Diepenveen, Netherlands,

Director25 April 2003Active
Heul 75, Etten-Leur, Netherlands, 487 4LB

Director31 December 1997Active

People with Significant Control

Desch Plantpak Ltd
Notified on:06 June 2017
Status:Active
Country of residence:England
Address:Desch Plantpak Ltd, Burnham Road, Maldon, England, CM9 6NT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-13Officers

Appoint person secretary company with name date.

Download
2022-10-05Officers

Termination secretary company with name termination date.

Download
2022-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Officers

Termination secretary company with name termination date.

Download
2022-01-25Officers

Appoint person secretary company with name date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Officers

Termination director company with name termination date.

Download
2019-06-12Officers

Appoint person director company with name date.

Download
2019-02-06Officers

Appoint person secretary company with name date.

Download
2019-02-06Officers

Termination secretary company with name termination date.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2018-09-14Officers

Termination director company with name termination date.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Mortgage

Mortgage satisfy charge full.

Download

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