UKBizDB.co.uk

PLASMA TREAT (UK) LIMITED

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

This company is commonly known as Plasma Treat (uk) Limited. The company was founded 22 years ago and was given the registration number 04367847. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PLASMA TREAT (UK) LIMITED
Company Number:04367847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bisamweg 10 33803, Steinhagen, Germany,

Secretary27 October 2005Active
Bisamweg 10 33803, Steinhagen, Germany,

Director18 March 2002Active
Queller Str. 76-80, 33803, Steinhagen, Germany,

Director01 February 2024Active
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB

Director01 January 2018Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary06 February 2002Active
20 Clayton Hall Road, Cross Hills, Keighley, BD20 7TB

Secretary18 February 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director06 February 2002Active
Max Planck Str 65, Bielefeld, Nordrhine Westfalia, Germany,

Director01 January 2008Active
36 Grange Park, Steeple Aston, Bicester, OX25 4SR

Director01 December 2005Active
20 Clayton Hall Road, Cross Hills, Keighley, BD20 7TB

Director18 February 2002Active
Nordrhein Westfalen 33803, Ummelner Street, Steinhagen, Germany,

Director15 January 2004Active

People with Significant Control

Plasma Treat Finance International Gmbh & Co
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Plasmatreat Gmbh
Notified on:06 February 2017
Status:Active
Country of residence:England
Address:Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB
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 (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
2024-02-06Officers

Appoint person director company with name date.

Download
2024-02-02Change of name

Certificate change of name company.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type small.

Download
2021-12-02Persons with significant control

Notification of a person with significant control.

Download
2021-12-02Persons with significant control

Cessation of a person with significant control.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Accounts

Accounts with accounts type small.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type small.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type small.

Download
2019-02-18Officers

Change person director company with change date.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Officers

Termination director company with name termination date.

Download
2018-04-18Accounts

Accounts with accounts type small.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Officers

Appoint person director company with name date.

Download
2017-05-26Accounts

Accounts with accounts type small.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-05-09Accounts

Accounts with accounts type small.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.