This company is commonly known as Plastic Card Solutions Limited. The company was founded 20 years ago and was given the registration number 04849000. The firm's registered office is in BAMPTON. You can find them at Bampton Business Centre North, Signals House, Bampton, Oxfordshire. This company's SIC code is 18129 - Printing n.e.c..
Name | : | PLASTIC CARD SOLUTIONS LIMITED |
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Company Number | : | 04849000 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bampton Business Centre North, Signals House, Bampton, Oxfordshire, OX18 2ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bampton Business Centre North, Signals House, Bampton, OX18 2ET | Director | 30 April 2010 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 29 July 2003 | Active |
1 Calais Dene, Bampton, OX18 2NR | Secretary | 16 September 2008 | Active |
1 Calais Dene, Bampton, OX18 2NR | Secretary | 29 July 2003 | Active |
Bampton Business Centre North, Signals House, Bampton, OX18 2ET | Secretary | 11 February 2017 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 29 July 2003 | Active |
Bampton Business Centre North, Signals House, Bampton, OX18 2ET | Director | 02 August 2011 | Active |
Bampton Business Centre North, Signals House, Bampton, OX18 2ET | Director | 29 July 2003 | Active |
1 Calais Dene, Bampton, OX18 2NR | Director | 16 September 2008 | Active |
1 Calais Dene, Bampton, OX18 2NR | Director | 19 February 2008 | Active |
Mrs Faith Kim Giok Hockin | ||
Notified on | : | 01 November 2023 |
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Status | : | Active |
Date of birth | : | May 1985 |
Nationality | : | British |
Address | : | Bampton Business Centre North, Signals House, Bampton, OX18 2ET |
Nature of control | : |
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Mr Alastair John Macgregor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Address | : | Bampton Business Centre North, Signals House, Bampton, OX18 2ET |
Nature of control | : |
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Mrs Faith Kim Giok Hockin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1985 |
Nationality | : | British |
Address | : | Bampton Business Centre North, Signals House, Bampton, OX18 2ET |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-03 | Officers | Termination director company with name termination date. | Download |
2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-02-24 | Officers | Appoint person secretary company with name date. | Download |
2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-03 | Officers | Change person director company with change date. | Download |
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