PLASTIC OMNIUM AUTOMOTIVE LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

PLASTIC OMNIUM AUTOMOTIVE LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
PLASTIC OMNIUM AUTOMOTIVE LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275572. The accounts status is FULL and accounts are next due on 30/09/2024.

PLASTIC OMNIUM AUTOMOTIVE LIMITED - SWADLINCOTE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

WESTMINSTER INDUSTRIAL ESTATE
SWADLINCOTE
DERBYSHIRE
DE12 7DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE GEORGES MARCEAU Mar 1968 French Director 2020-05-19 CURRENT
BRIAN O'SULLIVAN Secretary 2005-07-01 CURRENT
MR RODOLPHE HUBERT LAPILLONNE Jul 1959 French Director 2020-01-10 CURRENT
DEREK JOHN PARRISS Jun 1952 British Secretary 1996-11-26 UNTIL 1998-04-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-08 UNTIL 1996-11-26 RESIGNED
PRIORLOAD LIMITED Secretary 1998-06-26 UNTIL 1998-10-07 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Secretary 1998-10-07 UNTIL 2003-04-01 RESIGNED
MARC SZULEWICZ Mar 1947 French Director 2001-01-15 UNTIL 2012-01-01 RESIGNED
PIERRE HUMBERT Apr 1940 French Director 1997-02-01 UNTIL 1998-02-10 RESIGNED
ALAN GWYN THOMAS Secretary 2003-04-01 UNTIL 2005-07-01 RESIGNED
JEAN PIERRE WIROTIUS May 1947 French Director 1997-02-01 UNTIL 2001-01-15 RESIGNED
JEAN MICHEL SZCZERBA Apr 1960 French Director 2007-03-21 UNTIL 2020-01-10 RESIGNED
MR DEREK ROGER SHOWELL Oct 1948 British Director 1996-11-26 UNTIL 1999-02-04 RESIGNED
PAUL HENRY LEMARIE Jan 1947 French Director 1997-02-01 UNTIL 2007-03-21 RESIGNED
MR PATRICK LE GARREC Jun 1963 French Director 2012-03-05 UNTIL 2020-05-19 RESIGNED
MR ADRIAN JAMES WALKER DAVIS Nov 1954 British Director 1999-07-13 UNTIL 2005-08-15 RESIGNED
MR LAURENT FREDERIC HEBENSTREIT Dec 1960 French Director 1998-02-10 UNTIL 2000-10-31 RESIGNED
MR LAURENT FREDERIC HEBENSTREIT Dec 1960 French Director 2012-01-01 UNTIL 2012-03-05 RESIGNED
MR JOHN ANTHONY WARWICK DAVENPORT Jul 1955 British Director 1997-02-01 UNTIL 1998-12-18 RESIGNED
JOEL COQUE Jun 1952 French Director 1997-02-01 UNTIL 1999-06-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-08 UNTIL 1996-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurent Burelle 2016-04-06 10/1949 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S (WEST MALVERN) LIMITED GREAT MALVERN Active DORMANT 85310 - General secondary education
AVON DIECASTING CO.,LIMITED SMETHWICK Dissolved... 99999 - Dormant Company
S J & E FELLOWS LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
H.A. LIGHT (MULTIFORMS) LIMITED WARLEY Dissolved... 99999 - Dormant Company
VALEO MANAGEMENT SERVICES UK LIMITED REDDITCH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ST. JAMES'S SCHOOL LIMITED GREAT MALVERN Active DORMANT 85310 - General secondary education
01632078 LIMITED WARLEY, WEST MIDLANDS Active MICRO ENTITY 99999 - Dormant Company
PRIORY PRODUCTS LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
SAI AUTOMOTIVE FRADLEY LTD LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
KASAI UK LTD WASHINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
RICAL INVESTMENTS LIMITED SMETHWICK ENGLAND Active SMALL 70100 - Activities of head offices
SULO UK LIMITED BIRMINGHAM Dissolved... SMALL 46900 - Non-specialised wholesale trade
SANDHURST SOLUTIONS LIMITED SUTTON COLDFIELD ENGLAND Dissolved... 32990 - Other manufacturing n.e.c.
FACTURA LIMITED STOURBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MALVERN ST JAMES ENTERPRISES LIMITED GREAT MALVERN Active SMALL 93110 - Operation of sports facilities
PLAYTIME NURSERY LIMITED BURNTWOOD UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
DIRECTORS RECRUITING DIRECTORS LIMITED STOURBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JONATHAN LEE EXECUTIVE SEARCH LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GLOVER'S TRUST SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
PLASTIC_OMNIUM_AUTOMOTIVE - Accounts 2023-09-22 31-12-2022 £32,446 equity
PLASTIC_OMNIUM_AUTOMOTIVE - Accounts 2022-05-24 31-12-2021 £26,539 equity
PLASTIC_OMNIUM_AUTOMOTIVE - Accounts 2021-06-17 31-12-2020 £25,645 equity
PLASTIC_OMNIUM_AUTOMOTIVE - Accounts 2020-07-25 31-12-2019 £163 Cash £36,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURED SOLUTIONS LIMITED SWADLINCOTE ENGLAND Active UNAUDITED ABRIDGED 20412 - Manufacture of cleaning and polishing preparations
BEST-CHEM LIMITED SWADLINCOTE ENGLAND Active UNAUDITED ABRIDGED 20411 - Manufacture of soap and detergents
FSI LIMITED MEASHAM Active FULL 32990 - Other manufacturing n.e.c.
SLINDEN SERVICES LIMITED MEASHAM Active MICRO ENTITY 71129 - Other engineering activities
R & J SHAW ENGINEERING LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TARGET TECH LIMITED MEASHAM Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
KNIGHTLEY HOLDINGS LIMITED SWADLINCOTE ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
ERODETECH LIMITED SWADLINCOTE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
LCC MOTORS LIMITED SWADLINCOTE ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
PORBS TRUSTEE LIMITED MEASHAM UNITED KINGDOM Active DORMANT 65300 - Pension funding