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 - SURREY

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
PLASCOAT_HOLDINGS_LIMITED - Accounts 2023-12-14 31-12-2022 £184,131 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLASCOAT SYSTEMS LIMITED SURREY Active FULL 20160 - Manufacture of plastics in primary forms
PLASCOAT PENSION TRUSTEES LIMITED SURREY Active DORMANT 70100 - Activities of head offices