PLASTIVALOIRE NORTHAMPTON LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
PLASTIVALOIRE NORTHAMPTON LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
PLASTIVALOIRE NORTHAMPTON LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385357. The accounts status is FULL and accounts are next due on 30/06/2024.
PLASTIVALOIRE NORTHAMPTON LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385357. The accounts status is FULL and accounts are next due on 30/06/2024.
PLASTIVALOIRE NORTHAMPTON LIMITED - NORTHAMPTON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NORTH PORTWAY CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 8RE
This Company Originates in : United Kingdom
Previous trading names include:
BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED (until 11/08/2022)
BOURBON AUTOMOTIVE PLASTICS NORTHAMPTON LIMITED (until 11/08/2022)
BOURBON FABI UK LIMITED (until 05/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VANESSA FINDELING | Secretary | 2011-10-03 | CURRENT | ||
PATRICK JEAN-LOUIS FINDELING | Dec 1947 | French | Director | 2011-10-03 | CURRENT |
PIERRE-HENRI SCHERRER | British | Secretary | 2010-01-01 UNTIL 2011-10-03 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-08-21 | RESIGNED | ||
MR HERVE TISSERANT | Secretary | 2011-12-01 UNTIL 2012-10-01 | RESIGNED | ||
LISBETH ANNE REID | British | Secretary | 2001-04-01 UNTIL 2003-09-30 | RESIGNED | |
JEAN LAURENT SCHERRER | Apr 1966 | French | Secretary | 1999-07-20 UNTIL 2001-04-01 | RESIGNED |
DEREK JOHN PARRISS | Jun 1952 | British | Secretary | 1997-08-21 UNTIL 1997-11-05 | RESIGNED |
JEAN AUDREY NORRIS | British | Secretary | 2004-04-01 UNTIL 2006-03-31 | RESIGNED | |
SARAH JANE CONSTANCE MARTIN | British | Secretary | 1997-11-05 UNTIL 1999-07-20 | RESIGNED | |
BRUNO CORNET | French | Secretary | 2006-03-31 UNTIL 2010-01-01 | RESIGNED | |
CLAUDE BOURBON | Jul 1957 | French | Director | 1997-11-05 UNTIL 2012-10-01 | RESIGNED |
MR BRIAN ANTHONY BRIDGE | Mar 1951 | British | Director | 1997-11-05 UNTIL 2001-04-01 | RESIGNED |
JACQUES REMONNAY | May 1935 | French | Director | 1997-11-05 UNTIL 2003-10-01 | RESIGNED |
JEAN REMONNAY | Nov 1934 | French | Director | 1997-11-05 UNTIL 2003-07-07 | RESIGNED |
JEAN LAURENT SCHERRER | Apr 1966 | French | Director | 1997-11-05 UNTIL 2003-07-01 | RESIGNED |
MR DEREK ROGER SHOWELL | Oct 1948 | British | Director | 1997-08-21 UNTIL 1997-10-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-11 UNTIL 1997-08-21 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plastiques Du Val De Loire | 2016-04-06 | 37130 Langeais | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Plastivaloire Northampton Limited - Limited company accounts 23.2 | 2024-04-26 | 30-09-2023 | £1,278,024 Cash £-5,833,415 equity |
Plastivaloire Northampton Limited - Limited company accounts 23.1 | 2023-06-29 | 30-09-2022 | £916,322 Cash £-5,477,284 equity |
Bourbon Automotive Plastics Northampton - Limited company accounts 20.1 | 2022-05-05 | 30-09-2021 | £1,462,344 Cash £-2,821,713 equity |
Bourbon Automotive Plastics Northampton - Limited company accounts 20.1 | 2021-02-25 | 30-09-2020 | £1,161,155 Cash £-3,259,048 equity |
Bourbon Automotive Plastics Northampton - Limited company accounts 20.1 | 2020-06-10 | 30-09-2019 | £954,958 Cash £-2,909,903 equity |
Bourbon Automotive Plastics Northampton - Limited company accounts 18.2 | 2019-04-10 | 30-09-2018 | £824,109 Cash £-1,338,313 equity |
Bourbon Automotive Plastics Northampton - Limited company accounts 18.1.1 | 2018-06-28 | 30-09-2017 | £808,209 Cash £-1,889,771 equity |