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 - BRISTOL

This company is listed in the following categories:
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

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