PLUNKETT HOLDINGS UK LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
PLUNKETT HOLDINGS UK LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
PLUNKETT HOLDINGS UK LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05763069. The accounts status is FULL and accounts are next due on 31/12/2023.
PLUNKETT HOLDINGS UK LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05763069. The accounts status is FULL and accounts are next due on 31/12/2023.
PLUNKETT HOLDINGS UK LIMITED - TAMWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O IPL PLASTICS (UK) LTD DENIS HOUSE
TAMWORTH
STAFFORDSHIRE
B79 7UL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WEEE RECYCLERS UK LIMITED (until 23/08/2006)
WEEE RECYCLERS UK LIMITED (until 23/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN HOLBURN | Irish | SEC | 2006-03-30 | CURRENT | |
| MR PAUL RAYMOND MURDOCH | Sep 1966 | British | DIR | 2013-02-07 | CURRENT |
| MR ALAN WALSH | Nov 1976 | Irish | DIR | 2011-03-14 | CURRENT |
| PAUL EDWARD DIXON | Dec 1970 | Irish | DIR | 2006-03-30 UNTIL 2006-08-10 | RESIGNED |
| MICHAEL JOHN LONG | Jun 1949 | Irish | DIR | 2006-03-30 UNTIL 2011-03-14 | RESIGNED |
| MR PHILIP LYNCH | May 1946 | Irish | DIR | 2006-05-02 UNTIL 2006-08-10 | RESIGNED |
| FINTAN MCDONALD | Mar 1962 | Irish | DIR | 2009-08-26 UNTIL 2013-02-07 | RESIGNED |
| ANDREW SMITH | Nov 1952 | British | DIR | 2006-08-10 UNTIL 2009-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clearcircle Environmental (Uk) Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |