PLASTIVAN LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PLASTIVAN LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PLASTIVAN LIMITED was incorporated 30 years ago on 26/04/1994 and has the registered number: 02922878. The accounts status is FULL and accounts are next due on 31/03/2024.
PLASTIVAN LIMITED was incorporated 30 years ago on 26/04/1994 and has the registered number: 02922878. The accounts status is FULL and accounts are next due on 31/03/2024.
PLASTIVAN LIMITED - BRISTOL
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 4 BONVILLE TRADING ESTATE
BRISTOL
BS4 5QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK VANDECRUYS | Mar 1969 | Belgian | Director | 2023-06-23 | CURRENT |
MR RICHARD LESLIE BIRNIE | Sep 1970 | British | Director | 2023-06-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-26 UNTIL 1994-05-09 | RESIGNED | ||
NICHOLAS SIMON LEICESTER WEST | Feb 1950 | British | Director | 1994-06-03 UNTIL 1995-01-10 | RESIGNED |
LYDACO NOMINEES LIMITED | Corporate Secretary | 1994-06-03 UNTIL 1996-01-01 | RESIGNED | ||
BART MEDARD ROBERT VAN OVERSCHELDE | Nov 1962 | Belgian | Director | 1994-05-31 UNTIL 2023-06-23 | RESIGNED |
STEPHEN LOUIS HALFORD | Aug 1954 | British | Director | 2007-03-01 UNTIL 2023-06-30 | RESIGNED |
DERMOT MALDEN STUDD | Mar 1944 | British | Director | 1994-05-31 UNTIL 2007-03-31 | RESIGNED |
MR JOHN PAUL BARNSLEY HARDMAN | Dec 1961 | British | Director | 1994-05-09 UNTIL 1994-05-31 | RESIGNED |
DERMOT MALDEN STUDD | Mar 1944 | British | Secretary | 1996-01-01 UNTIL 2007-03-31 | RESIGNED |
CATHERINE SHELLEY | Sep 1968 | British | Secretary | 1994-05-09 UNTIL 1994-06-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-26 UNTIL 1994-05-09 | RESIGNED | ||
MALCOLM CHRISTOPHER LEE | Secretary | 2007-03-31 UNTIL 2012-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Vandecruys | 2023-06-23 | 3/1969 | Ownership of shares 50 to 75 percent | |
Mrs Ann Steenbrugghe | 2023-06-23 | 4/1969 | Ownership of shares 50 to 75 percent | |
Mr Bart Medard Robert Van Overschelde | 2016-07-01 - 2023-06-23 | 11/1962 | Kortrijk 8500 | Significant influence or control |