This company is commonly known as Principality Plastics Warehouse Limited. The company was founded 32 years ago and was given the registration number 02713251. The firm's registered office is in CARDIFF. You can find them at 321 Penarth Road, , Cardiff, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
| Name | : | PRINCIPALITY PLASTICS WAREHOUSE LIMITED |
|---|---|---|
| Company Number | : | 02713251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 321 Penarth Road, Cardiff, CF11 8TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 321, Penarth Road, Cardiff, Wales, CF11 8TT | Director | 18 April 2023 | Active |
| 321, Penarth Road, Cardiff, Wales, CF11 8TT | Director | 18 April 2023 | Active |
| 40 Celyn Isaf, Tonyrefail, Porth, CF39 8AN | Secretary | 16 August 1994 | Active |
| 12 Albany Road, Cardiff, CF2 3RP | Secretary | 21 May 1992 | Active |
| Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR | Secretary | 01 October 2022 | Active |
| 321, Penarth Road, Cardiff, CF11 8TT | Secretary | 31 January 1998 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 08 May 1992 | Active |
| Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR | Director | 31 March 2018 | Active |
| 25 Saint Cyres Road, Penarth, CF64 2WP | Director | 31 January 1998 | Active |
| 40 Celyn Isaf, Tonyrefail, Porth, CF39 8AN | Director | 21 May 1992 | Active |
| 15 Westminster Drive, Sully, Penarth, | Director | 13 October 1992 | Active |
| Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR | Director | 21 May 1992 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 08 May 1992 | Active |
| Upvc (Electrical & Plumbing) Limited | ||
| Notified on | : | 18 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Centre Court Unit 3, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR |
| Nature of control | : |
|
| Mr John Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | 321, Penarth Road, Cardiff, CF11 8TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2023-05-05 | Incorporation | Memorandum articles. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-12 | Resolution | Resolution. | Download |
| 2023-04-05 | Change of constitution | Statement of companys objects. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
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