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PLASTIC MOULDINGS NORTHERN LIMITED

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

This company is commonly known as Plastic Mouldings Northern Limited. The company was founded 18 years ago and was given the registration number 05553987. The firm's registered office is in BISHOP AUCKLAND. You can find them at 72 Kingsway, , Bishop Auckland, County Durham. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PLASTIC MOULDINGS NORTHERN LIMITED
Company Number:05553987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:72 Kingsway, Bishop Auckland, County Durham, DL14 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Catkin Way, Bishop Auckland, England, DL14 9TF

Secretary05 September 2005Active
Unit 5, Catkin Way, Bishop Auckland, England, DL14 9TF

Director05 September 2005Active
Unit 5, Catkin Way, Bishop Auckland, England, DL14 9TF

Director05 September 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary05 September 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director05 September 2005Active

People with Significant Control

Pmn Holdings Limited
Notified on:26 September 2022
Status:Active
Address:72, Kingsway, Bishop Auckland, DL14 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Anthony Rigg
Notified on:14 April 2021
Status:Active
Date of birth:August 1973
Nationality:British
Address:72, Kingsway, Bishop Auckland, DL14 7JF
Nature of control:
  • Significant influence or control
Mr Freddy Gregory Bourdais
Notified on:14 April 2021
Status:Active
Date of birth:October 1970
Nationality:French
Address:72, Kingsway, Bishop Auckland, DL14 7JF
Nature of control:
  • Significant influence or control
Mr Mark Anthony Rigg
Notified on:30 June 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:72, Kingsway, Bishop Auckland, DL14 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Freddie Bourdais
Notified on:30 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:72, Kingsway, Bishop Auckland, DL14 7JF
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

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

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

Download
2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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