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PLASTRATUM LIMITED

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

This company is commonly known as Plastratum Limited. The company was founded 6 years ago and was given the registration number 11406526. The firm's registered office is in BARRY. You can find them at Roperhurst Ty Verlon Industrial Estate, Cardiff Road, Barry, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PLASTRATUM LIMITED
Company Number:11406526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Roperhurst Ty Verlon Industrial Estate, Cardiff Road, Barry, United Kingdom, CF63 2BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roperhurst, Ty Verlon Industrial Estate, Cardiff Road, Barry, United Kingdom, CF63 2BE

Secretary08 June 2018Active
Roperhurst, Ty Verlon Industrial Estate, Cardiff Road, Barry, United Kingdom, CF63 2BE

Director08 June 2018Active
Roperhurst, Ty Verlon Industrial Estate, Cardiff Road, Barry, United Kingdom, CF63 2BE

Director01 May 2021Active
Roperhurst, Ty Verlon Industrial Estate, Cardiff Road, Barry, United Kingdom, CF63 2BE

Director08 June 2018Active

People with Significant Control

Mr Phillipe James De Wilde
Notified on:08 June 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Roperhurst, Ty Verlon Industrial Estate, Barry, United Kingdom, CF63 2BE
Nature of control:
  • Significant influence or control
Mrs Susanne De Wilde
Notified on:08 June 2018
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:United Kingdom
Address:Roperhurst, Ty Verlon Industrial Estate, Barry, United Kingdom, CF63 2BE
Nature of control:
  • Significant influence or control
Western Auctions Limited
Notified on:08 June 2018
Status:Active
Country of residence:United Kingdom
Address:Elfed House, Mulberry Drive, Cardiff, United Kingdom, CF23 8RS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type small.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type small.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Appoint person director company with name date.

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2021-01-28Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Termination director company with name termination date.

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2020-03-26Accounts

Change account reference date company current shortened.

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2020-03-10Accounts

Accounts with accounts type small.

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2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-08Incorporation

Incorporation company.

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