This company is commonly known as Plastic Engineering Solutions Limited. The company was founded 27 years ago and was given the registration number 03345469. The firm's registered office is in TETBURY. You can find them at 1 Long Street, , Tetbury, Gloucestershire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | PLASTIC ENGINEERING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03345469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Long Street, Tetbury, Gloucestershire, GL8 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Long Street, Tetbury, United Kingdom, GL8 8AA | Secretary | 01 April 2010 | Active |
| 1, Long Street, Tetbury, United Kingdom, GL8 8AA | Director | 03 October 2008 | Active |
| 1, Long Street, Tetbury, United Kingdom, GL8 8AA | Director | 10 November 2022 | Active |
| 1, Long Street, Tetbury, United Kingdom, GL8 8AA | Director | 10 November 2022 | Active |
| 1, Long Street, Tetbury, United Kingdom, GL8 8AA | Director | 10 November 2022 | Active |
| Incombe Farm, Compton Abbas, Shaftesbury, SP7 0LZ | Secretary | 02 June 1997 | Active |
| The Old Forge, Upper Pickwick, Corsham, SN13 0PS | Secretary | 03 October 2008 | Active |
| The Corn Exchange, Baffins Lane, Chichester, PO19 1GE | Corporate Secretary | 02 June 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 April 1997 | Active |
| Slinfold Manor Five Oaks Road, Slinfold, Horsham, RH13 7RG | Director | 31 July 1998 | Active |
| Priory Cottage The Street, Boxgrove, Chichester, PO18 0EE | Director | 02 June 1997 | Active |
| Priory Cottage, Boxgrove, Chichester, PO18 0EE | Director | 31 July 1998 | Active |
| The Old Forge, Upper Pickwick, Corsham, SN13 0PS | Director | 03 October 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 April 1997 | Active |
| Plastic Engineering Eot Trustee Limited | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Long Street, Tetbury, England, GL8 8AA |
| Nature of control | : |
|
| Mr John Andrew Calvert | ||
| Notified on | : | 22 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Ninesquares, Eckington, Pershore, United Kingdom, WR10 3PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-11-09 | Incorporation | Memorandum articles. | Download |
| 2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Officers | Change person secretary company with change date. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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