PLASTIWELD HOLDINGS LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
PLASTIWELD HOLDINGS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
PLASTIWELD HOLDINGS LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03802513. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PLASTIWELD HOLDINGS LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03802513. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PLASTIWELD HOLDINGS LIMITED - GODALMING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ASHCOMBE COURT
GODALMING
SURREY
GU7 1LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORDON MACDONALD | Sep 1963 | British | Director | 1999-07-08 | CURRENT |
| GERALD HOWELL | Feb 1957 | British | Director | 1999-07-08 | CURRENT |
| MR GERALD HOWELL | Secretary | 2009-10-20 | CURRENT | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-07-08 UNTIL 1999-07-08 | RESIGNED | ||
| DAVID MALCOLM MILTON | May 1943 | British | Director | 1999-07-08 UNTIL 2009-10-20 | RESIGNED |
| DAVID MALCOLM MILTON | May 1943 | British | Secretary | 1999-07-08 UNTIL 2009-10-20 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-07-08 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Seale | 2016-04-06 - 2022-12-13 | 6/1938 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gerald Howell | 2016-04-06 - 2020-03-10 | 2/1957 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gordon Macdonald | 2016-04-06 | 9/1963 | Petersfield Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PLASTIWELD_HOLDINGS_LIMIT - Accounts | 2024-06-11 | 31-12-2023 | £1,253,053 equity |
| PLASTIWELD_HOLDINGS_LIMIT - Accounts | 2023-05-23 | 31-12-2022 | £1,297,060 equity |
| PLASTIWELD_HOLDINGS_LIMIT - Accounts | 2022-05-20 | 31-12-2021 | £1,331,222 equity |
| Plastiweld Holdings Limited - Period Ending 2020-12-31 | 2021-04-27 | 31-12-2020 | £1,367,222 equity |
| Plastiweld Holdings Limited - Period Ending 2019-12-31 | 2020-09-03 | 31-12-2019 | £1,401,136 equity |
| Plastiweld Holdings Limited - Period Ending 2018-12-31 | 2019-03-15 | 31-12-2018 | £1,428,770 equity |
| Plastiweld Holdings Limited - Period Ending 2017-12-31 | 2018-04-07 | 31-12-2017 | £1,298,301 equity |
| Plastiweld Holdings Limited - Abbreviated accounts 16.1 | 2016-08-13 | 31-12-2015 | £24,517 Cash £436,318 equity |
| Plastiweld Holdings Limited - Limited company - abbreviated - 11.6 | 2015-07-31 | 31-12-2014 | £28,032 Cash £322,432 equity |
| Plastiweld Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-09-13 | 31-12-2013 | £23,244 Cash £211,014 equity |