UKBizDB.co.uk

PRITCHARD (PLASTICS) LIMITED

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

This company is commonly known as Pritchard (plastics) Limited. The company was founded 54 years ago and was given the registration number 00967567. The firm's registered office is in HALESOWEN. You can find them at Suite No 2, Centre Court Vine Lane, Halesowen, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PRITCHARD (PLASTICS) LIMITED
Company Number:00967567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1969
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Suite No 2, Centre Court Vine Lane, Halesowen, West Midlands, B63 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

Secretary-Active
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

Director26 March 2009Active
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

Director-Active
Suite No 2, Centre Court Vine Lane, Halesowen, B63 3EB

Director-Active
Mulberry Cottage, Jacobstow, Bude, EX23 0BP

Director12 August 1998Active
Stapleford, Week St Mary, Holsworthy, EX22 6UU

Director12 August 1998Active
Ashlee, Upton, Bude, EX23 0LY

Director-Active

People with Significant Control

Mr James Edward Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:September 1920
Nationality:British
Address:Suite No 2, Halesowen, B63 3EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert William James Ponting
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:2nd Floor Stratus House, Emperor Way, Exeter, EX1 3QS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

Download
2023-09-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-11-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-18Address

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

Download
2022-11-17Resolution

Resolution.

Download
2022-11-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Persons with significant control

Change to a person with significant control.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Mortgage

Mortgage satisfy charge full.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Persons with significant control

Cessation of a person with significant control.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Officers

Change person director company with change date.

Download
2017-10-24Officers

Change person director company with change date.

Download
2017-10-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.