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PLASTIC ENERGY LIMITED

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

This company is commonly known as Plastic Energy Limited. The company was founded 8 years ago and was given the registration number 09923011. The firm's registered office is in LONDON. You can find them at 65 Carter Lane, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PLASTIC ENERGY LIMITED
Company Number:09923011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:65 Carter Lane, London, England, EC4V 5DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Carter Lane, London, England, EC4V 5DY

Director19 March 2024Active
65, Carter Lane, London, England, EC4V 5DY

Secretary01 August 2023Active
C/O Mofo Secretaries Limited, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Corporate Secretary18 December 2015Active
65, Carter Lane, London, England, EC4V 5DY

Director18 December 2015Active

People with Significant Control

Carlos Monreal Lera
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Spanish
Country of residence:England
Address:65, Carter Lane, London, England, EC4V 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Termination secretary company with name termination date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-17Officers

Termination secretary company with name termination date.

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2024-01-08Accounts

Accounts with accounts type full.

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2023-11-07Capital

Capital allotment shares.

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2023-09-01Resolution

Resolution.

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2023-09-01Incorporation

Memorandum articles.

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2023-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Officers

Appoint person secretary company with name date.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-20Capital

Capital allotment shares.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-10Address

Change registered office address company with date old address new address.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type small.

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