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PLASTRIBUTION LIMITED

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

This company is commonly known as Plastribution Limited. The company was founded 45 years ago and was given the registration number 01461218. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Clinitron House, Ashby Park, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:PLASTRIBUTION LIMITED
Company Number:01461218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Clinitron House, Ashby Park, Ashby-de-la-zouch, Leicestershire, LE65 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Secretary03 July 2023Active
14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Director31 January 1997Active
14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Director13 April 2022Active
5-1, 2-Chome Kita-Aoyama, Minato-Ku, Japan,

Director01 April 2021Active
Itochu Europe Plc, 20 Primrose Street, London,, Primrose Street, London, England, EC2A 2EW

Director01 May 2018Active
14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Director31 March 2024Active
14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Director01 April 2021Active
14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Director21 November 2011Active
22a, Owl Way, Hartford, Huntingdon, Great Britain, PE29 1YZ

Secretary16 February 2002Active
60 Keldholme Lane, Alvaston, Derby, DE24 0RY

Secretary31 January 1997Active
12 Upper Woodcote Village, Purley, CR8 3HE

Secretary31 December 1991Active
Green Gables Sandy Lane, Newcastle, ST5 0LZ

Secretary16 December 1991Active
14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Secretary20 September 2017Active
48 Vineyard Hill Road, London, SW19 7JH

Secretary25 June 1993Active
71a Fitzjohn's Avenue, London, NW3 6PD

Director01 July 2009Active
15 Riccat Lane, Stevenage, SG1 3XY

Director26 November 2001Active
41 Copper Beech Drive, Wombourne, Wolverhampton, WV5 0LH

Director19 July 1995Active
2-37-11 Kita-Koiwa,, Edogawa-Ku, Tokyo, Japan, FOREIGN

Director01 April 2004Active
5-1 Kita Aoyam, 2-Chome Minato-Ku Tokyo 107-77, Japan, FOREIGN

Director31 December 1991Active
5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan,

Director15 May 2015Active
Am Seestern 3, Dusseldorf, 40021 Dusseldorf, Germany, 40547

Director01 July 2009Active
7 Royal Court 39 Eton Avenue, London, NW3 3EP

Director22 June 1995Active
41 Cranachstr, Meerbusch, Germany,

Director14 February 2003Active
3 Grosvenor Court, Grosvenor Hill, London, SW19 4RX

Director09 June 1999Active
13-15 1-Chome Honmachi Hiyoshi, Kohoku-Ku, Yokohama, Japan,

Director23 April 2007Active
4-7-21-1406 Honmachi, Kawaguchi City, Japan,

Director09 June 1999Active
11 Mercer Avenue, Stone, ST15 8SW

Director-Active
Itochu France, 17 Square Edouard Vii, 75009, Paris, France,

Director15 April 2015Active
20, Primrose Street, London, England, EC2A 2EW

Director07 April 2014Active
C/O Itochu Deutschland G.M.D.H, Am Seestern 18, Dusseldorf, Germany,

Director19 April 2012Active
168 Princes Gardens, London, W3 0LN

Director24 July 2001Active
14 Charter Point, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Director26 November 2001Active
Am Seestern 18, 40547, Dusseldorf, Germany,

Director15 April 2015Active
3-20-8 Sakuragaoka, Setagaya-Ku, Tokyo, Japan, FOREIGN

Director30 May 2000Active
The Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director19 September 2011Active

People with Significant Control

Itochu Europe Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
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 (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 (3 months remaining)

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