Warning: file_put_contents(c/691c3054c5c0d33275cd46cdb20d59de.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Plaslant Limited, LS19 6AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PLASLANT LIMITED

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

This company is commonly known as Plaslant Limited. The company was founded 59 years ago and was given the registration number 00846255. The firm's registered office is in LEEDS. You can find them at 12 Greenacre Park, Rawdon, Leeds, West Yorkshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:PLASLANT LIMITED
Company Number:00846255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1965
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:12 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Holding, Stonebyres, Lanark, ML11 9UW

Secretary11 July 1999Active
25 Stonebyres Smallholdings, Kirkfieldbank, Lanark, ML11 9UW

Director-Active
19 Byretown Grove, Kirkfieldbank, Lanark, United Kingdom, ML11 9NY

Director01 September 2020Active
5 Stonebyres Smallholdings, Kirkfieldbank, Lanark, ML11 9UW

Secretary-Active
5 Stonebyres Smallholdings, Kirkfieldbank, Lanark, ML11 9UW

Director-Active

People with Significant Control

Mr Graeme Irving Tooth
Notified on:22 February 2024
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:19 Byretown Grove, Kirkfieldbank, Lanark, United Kingdom, ML11 9NY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Raymond Tooth
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:25 Stonebyres Holdings, Kirkfieldbank, Lanark, United Kingdom, ML11 9UW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-05-26Persons with significant control

Notification of a person with significant control.

Download
2024-05-26Persons with significant control

Cessation of a person with significant control.

Download
2024-05-26Officers

Termination director company with name termination date.

Download
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-11Incorporation

Memorandum articles.

Download
2023-11-11Resolution

Resolution.

Download
2023-11-11Capital

Capital name of class of shares.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2023-02-28Mortgage

Mortgage satisfy charge full.

Download
2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Mortgage

Mortgage satisfy charge full.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.