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PLASTECOWOOD LIMITED

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

This company is commonly known as Plastecowood Limited. The company was founded 10 years ago and was given the registration number 08914626. The firm's registered office is in BODELWYDDAN. You can find them at Unit 2, Expressway Business Park, Bodelwyddan, Denbighshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PLASTECOWOOD LIMITED
Company Number:08914626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 2, Expressway Business Park, Bodelwyddan, Denbighshire, LL18 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cross Trees, 61,Pen-Y-Bryn Road, Colwyn Bay, United Kingdom, LL29 6AH

Secretary27 February 2014Active
Unit 2, Expressway Business Park, Bodelwyddan, LL18 5SQ

Director18 May 2020Active
Unit 2, Expressway Business Park, Bodelwyddan, LL18 5SQ

Director08 August 2017Active
Unit 2, Expressway Business Park, Bodelwyddan, Wales, LL18 5SQ

Director27 February 2014Active
Unit 2, Expressway Business Park, Bodelwyddan, LL18 5SQ

Director01 July 2015Active
Unit 2, Expressway Business Park, Bodelwyddan, LL18 5SQ

Director01 July 2015Active

People with Significant Control

Mr Paul Nigel Segal
Notified on:05 February 2021
Status:Active
Date of birth:August 1957
Nationality:British
Address:Unit 2, Expressway Business Park, Bodelwyddan, LL18 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Northcott
Notified on:26 August 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Unit 2, Expressway Business Park, Bodelwyddan, LL18 5SQ
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 (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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Mortgage

Mortgage satisfy charge full.

Download
2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Appoint person director company with name date.

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2020-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Officers

Appoint person director company with name date.

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