PLASCOAT HOLDINGS LIMITED - SURREY
Company Profile | Company Filings |
Overview
PLASCOAT HOLDINGS LIMITED is a Private Limited Company from SURREY and has the status: Active.
PLASCOAT HOLDINGS LIMITED was incorporated 56 years ago on 10/05/1968 and has the registered number: 00931836. The accounts status is FULL and accounts are next due on 30/09/2024.
PLASCOAT HOLDINGS LIMITED was incorporated 56 years ago on 10/05/1968 and has the registered number: 00931836. The accounts status is FULL and accounts are next due on 30/09/2024.
PLASCOAT HOLDINGS LIMITED - SURREY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRADING ESTATE
SURREY
GU9 9NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FARRELL DOLAN | Dec 1969 | British | Director | 2019-06-24 | CURRENT |
MR JAMES IAN BLENKINSOPP | Nov 1957 | British | Director | 2017-08-14 | CURRENT |
WITHERSMEAD HOLDINGS LIMITED | Corporate Director | 2002-12-19 UNTIL 2010-09-24 | RESIGNED | ||
TDC PLASTICS LTD | Corporate Secretary | 2002-12-19 UNTIL 2017-08-14 | RESIGNED | ||
INVENSYS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MR DAVID JOHN WILSON | Apr 1937 | New Zealand | Director | RESIGNED | |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
HAROLD EDWARD WALTERS | Jun 1939 | Australian | Director | RESIGNED | |
JAMES DEMMINK THOM | Jul 1946 | British | Director | RESIGNED | |
MR GEORGE FRANK ELKIN | Feb 1947 | Director | RESIGNED | ||
MR JEREMY MICHAEL STOKE | May 1951 | British | Director | 2013-07-29 UNTIL 2017-08-14 | RESIGNED |
MR CHRISTOPHER FREDERIC DUNNETT | Aug 1951 | British | Director | 1994-04-07 UNTIL 2002-12-19 | RESIGNED |
MR CHRISTOPHER FREDERIC DUNNETT | Aug 1951 | British | Director | 2010-09-24 UNTIL 2013-07-30 | RESIGNED |
MR MICHAEL KEITH DAVIS | Aug 1962 | British | Director | 2017-08-14 UNTIL 2019-06-24 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1996-04-23 | RESIGNED |
MR GEORGE FRANK ELKIN | Feb 1947 | Secretary | 1996-04-23 UNTIL 2002-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axalta Coating Systems Uk Holding Ltd | 2017-08-14 - 2017-08-14 | Welwyn Garden City Hertfordshire | Ownership of shares 75 to 100 percent | |
Plascoat Systems Limited | 2017-08-14 | Farnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
International Process Technologies Limited | 2016-04-06 - 2017-08-14 | Farnham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLASCOAT_HOLDINGS_LIMITED - Accounts | 2023-12-14 | 31-12-2022 | £184,131 equity |