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PLASTIC & FILM HOLDINGS LIMITED

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

This company is commonly known as Plastic & Film Holdings Limited. The company was founded 9 years ago and was given the registration number 09853533. The firm's registered office is in MILTON KEYNES. You can find them at 44 Potters Lane, Kiln Farm, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PLASTIC & FILM HOLDINGS LIMITED
Company Number:09853533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:44 Potters Lane, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK11 3HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Green Farm Road, Newport Pagnell, England, MK16 0JY

Secretary30 August 2019Active
45, Green Farm Road, Newport Pagnell, England, MK16 0JY

Director30 August 2019Active
45, Green Farm Road, Newport Pagnell, England, MK16 0JY

Director11 September 2019Active
45, Green Farm Road, Newport Pagnell, England, MK16 0JY

Director11 September 2019Active
44 Potters Lane, Kiln Farm, Milton Keynes, United Kingdom, MK11 3HQ

Director03 November 2015Active
45, Green Farm Road, Newport Pagnell, England, MK16 0JY

Director30 August 2019Active

People with Significant Control

Mr Derek Patrick O'Neill
Notified on:30 August 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:45, Green Farm Road, Newport Pagnell, England, MK16 0JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Carr Tully Glionna
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Canadian
Country of residence:United Kingdom
Address:44 Potters Lane, Kiln Farm, Milton Keynes, United Kingdom, MK11 3HQ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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