PLASTO-SAC UK LIMITED - CONGLETON


Company Profile Company Filings

Overview

PLASTO-SAC UK LIMITED is a Private Limited Company from CONGLETON ENGLAND and has the status: Active.
PLASTO-SAC UK LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752593. The accounts status is FULL and accounts are next due on 30/09/2024.

PLASTO-SAC UK LIMITED - CONGLETON

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
46750 - Wholesale of chemical 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

UNIT 19 JOHN BRADSHAW COURT
CONGLETON
CHESHIRE
CW12 1LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL WHITEHEAD Apr 1969 British Director 2002-12-16 CURRENT
KELLY HEATH Jul 1979 British Director 2020-11-11 CURRENT
MR JAMES MICHAEL WHITEHEAD Apr 1969 British Secretary 1999-04-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 1999-04-14 RESIGNED
GABRIEL NAGAR Oct 1960 Israeli Director 2010-01-25 UNTIL 2020-02-28 RESIGNED
MAURIS HERSHKU May 1950 Israeli Director 1999-04-14 UNTIL 2008-08-25 RESIGNED
TAL DORI Aug 1964 Israeli Director 2008-08-25 UNTIL 2010-01-25 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-04-14 UNTIL 1999-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafford Nine Limited 2020-02-28 Alderley Edge   Ownership of shares 75 to 100 percent
Plasto-Sac Limited 2016-04-15 - 2020-02-28 Lod, 71100   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K S E E HOLDINGS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLOUDSIDE ASSOCIATES LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLASS & STAINLESS LTD NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
GLASS & STAINLESS (UK) LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BIO4PLASTO UK LTD CONGLETON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BIO4PACK UK LTD CONGLETON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TRAFFORD NINE LIMITED SHREWSBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EDGE168 LLP NEWCASTLE-UNDER-LYME ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
FIELDING'S LLP NEWCASTLE-UNDER-LYME ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Plasto-Sac UK Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £73,734 Cash £1,244,759 equity
Plasto-Sac UK Limited - Limited company accounts 20.1 2022-05-26 31-12-2021 £401,364 Cash £1,218,172 equity
Plasto-Sac UK Limited - Limited company accounts 20.1 2021-03-11 31-12-2020 £744,363 Cash £1,053,900 equity

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