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PLEXSTAR LIMITED

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

This company is commonly known as Plexstar Limited. The company was founded 20 years ago and was given the registration number 04988642. The firm's registered office is in WIGAN. You can find them at 749a Ormskirk Road, Ormskirk Road, Wigan, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:PLEXSTAR LIMITED
Company Number:04988642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:749a Ormskirk Road, Ormskirk Road, Wigan, England, WN5 8AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
233 Victoria Road, Horwich, Bolton, BL6 5PH

Secretary22 December 2003Active
749a Ormskirk Road, Ormskirk Road, Wigan, England, WN5 8AT

Director10 August 2018Active
233 Victoria Road, Horwich, Bolton, BL6 5PH

Director07 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 December 2003Active
Bannisters, 2 Bradshaw Road, Tottington, BL8 3PW

Director22 December 2003Active
55 Singleton Avenue, Horwich, Bolton, BL6 7DU

Director22 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 December 2003Active

People with Significant Control

Mr Andrew Michael Baxter
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:749a Ormskirk Road, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham David Froggatt
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:749a Ormskirk Road, Ormskirk Road, Wigan, England, WN5 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Address

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

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Change account reference date company previous extended.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-08-13Officers

Appoint person director company with name date.

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2018-03-06Address

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

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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