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PLASTIC VISION LIMITED

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

This company is commonly known as Plastic Vision Limited. The company was founded 18 years ago and was given the registration number 05664579. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLASTIC VISION LIMITED
Company Number:05664579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary03 January 2006Active
14, Mergelweg, Lage, Germany, 32791

Director15 April 2019Active
Mergelweg 14, 32791 Lage, Germany,

Director03 January 2006Active

People with Significant Control

Thorsten Busse
Notified on:15 April 2019
Status:Active
Date of birth:January 1966
Nationality:German
Country of residence:Germany
Address:14, Mergelweg, Lage, Germany, 32791
Nature of control:
  • Ownership of shares 75 to 100 percent
Sandra Busse
Notified on:22 March 2018
Status:Active
Date of birth:December 1971
Nationality:German
Country of residence:Germany
Address:Mergelweg 14, 32791lage, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-02Dissolution

Dissolution application strike off company.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts amended with accounts type micro entity.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Officers

Termination director company with name termination date.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-03-07Accounts

Accounts amended with made up date.

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2019-01-30Accounts

Accounts amended with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-17Officers

Change person director company with change date.

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