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PLASTIC EXTRUDERS LIMITED

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

This company is commonly known as Plastic Extruders Limited. The company was founded 61 years ago and was given the registration number 00745566. The firm's registered office is in ESSEX. You can find them at Russell Gardens, Wickford, Essex, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PLASTIC EXTRUDERS LIMITED
Company Number:00745566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1962
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Russell Gardens, Wickford, Essex, SS11 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plastic Extruders Ltd, Russell Gardens, Wickford, Essex, United Kingdom, SS11 8DN

Director01 October 2018Active
Plastic Extruders Ltd, Russell Gardens, Wickford, Essex, United Kingdom, SS11 8DN

Director25 October 2022Active
Plastic Extruders Ltd, Russell Gardens, Wickford, Essex, United Kingdom, SS11 8DN

Director01 October 2018Active
Plastic Extruders Ltd, Russell Gardens, Wickford, Essex, United Kingdom, SS11 8DN

Director-Active
192 London Road, Wickford, SS12 0ET

Secretary-Active
Orznash Farm, Gillridge Lane, Crowborough, TN6 1UR

Secretary16 June 2005Active
Russell Gardens, Wickford, Essex, SS11 8DN

Secretary01 February 2008Active
Blue House 8 School Road, Downham, Billericay, CM11 1QU

Director-Active
16 Limes Avenue, London, NW7 3PA

Director-Active
Plastic Extruders Ltd, Russell Gardens, Wickford, Essex, United Kingdom, SS11 8DN

Director-Active
Lynford Farm Runwell Road, Runwell, Wickford, SS11 7PS

Director-Active
2 Mayfield Park, Wadhurst, TN5 6DH

Director02 July 2001Active
2 Mayfield Park, Durgates, Wadhurst, TN5 6DH

Director-Active
Russell Gardens, Wickford, Essex, SS11 8DN

Director01 October 2018Active

People with Significant Control

Mr David Edward O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Russell Gardens, Russell Gardens, Wickford, England, SS11 8DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Laurence O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Russell Gardens, Russell Gardens, Wickford, England, SS11 8DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Capital

Capital return purchase own shares treasury capital date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-06Accounts

Accounts with accounts type group.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-01-10Address

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

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Officers

Termination director company with name termination date.

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2022-10-19Accounts

Accounts with accounts type group.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type group.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type group.

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