This company is commonly known as Plastic Card Services Limited. The company was founded 28 years ago and was given the registration number 03130963. The firm's registered office is in MACCLESFIELD. You can find them at Redwood Court, Tytherington Business Park, Macclesfield, Cheshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | PLASTIC CARD SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03130963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Fitzwilliam Place, Dublin, Ireland, D02 W899 | Director | 25 July 2023 | Active |
| 33, Fitzwilliam Place, Dublin, Ireland, D02 W899 | Director | 25 July 2023 | Active |
| 207 Musters Road, West Bridgford, Nottingham, NG2 7DT | Secretary | 27 November 1995 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 27 November 1995 | Active |
| 207, Musters Road, West Bridgford, Nottingham, England, NG2 7DT | Director | 01 May 2012 | Active |
| 207, Musters Rd, West Bridgford, Nottingham, United Kingdom, NG2 7DJ | Director | 27 November 1995 | Active |
| Redwood Court, Tytherington Business Park, Macclesfield, England, SK10 2XH | Director | 01 May 2012 | Active |
| 5 Broad Walk, Pownall Park, Wilmslow, SK9 5PJ | Director | 27 November 1995 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 27 November 1995 | Active |
| Mr Patrick Doran | ||
| Notified on | : | 25 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Woodberry Packaging Limited, 33 Fitzwilliam Place, Dublin 2, Ireland, D02 W899 |
| Nature of control | : |
|
| Mrs Karen Doran | ||
| Notified on | : | 25 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Woodberry Packaging Limited, 33 Fitzwilliam Place, Dublin 2, Ireland, D02 W899 |
| Nature of control | : |
|
| Mr Timothy Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Redwood Court, Tytherington Business Park, Macclesfield, England, SK10 2XH |
| Nature of control | : |
|
| Mr Robert John Nicholls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Redwood Court, Tytherington Business Park, Macclesfield, England, SK10 2XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Annual return | Annual return company with made up date. | Download |
| 2023-12-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-15 | Capital | Capital name of class of shares. | Download |
| 2023-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Change of name | Certificate change of name company. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Capital | Capital cancellation shares. | Download |
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