PLASTECH SOLUTIONS LIMITED - RUGELEY


Company Profile Company Filings

Overview

PLASTECH SOLUTIONS LIMITED is a Private Limited Company from RUGELEY ENGLAND and has the status: Active.
PLASTECH SOLUTIONS LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PLASTECH SOLUTIONS LIMITED - RUGELEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 118 TOWERS BUSINESS PARK
RUGELEY
STAFFORDSHIRE
WS15 1UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN KEVIN WADE Jun 1964 British Director 2018-10-31 CURRENT
MRS PATRICIA BAKER Apr 1965 British Director 2018-10-31 CURRENT
MR JACK BAKER Mar 1990 British Director 2018-10-31 CURRENT
GINA CAMILLA RUNDLE Feb 1971 British Director 2013-02-01 UNTIL 2015-10-12 RESIGNED
MR NIGEL JOHN BAKER Dec 1963 United Kingdom Director 2015-09-01 UNTIL 2023-10-17 RESIGNED
MR STEPHEN HASTINGS RUNDLE Sep 1970 British Director 2012-10-23 UNTIL 2018-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Baker 2021-06-21 4/1965 Rugeley   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel John Baker 2016-04-06 - 2021-06-21 12/1963 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Hastings Rundle 2016-04-06 - 2018-02-12 9/1970 Bacton   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
NETSTAL LIMITED WARRINGTON Dissolved... FULL 33200 - Installation of industrial machinery and equipment
BMB PLASTICS MACHINERY LTD LANCASHIRE Active SMALL 82990 - Other business support service activities n.e.c.
INJECTD LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
TRIDENT MOULDING LIMITED NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
PLASTECH EQUIPMENT LIMITED TAMWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 33120 - Repair of machinery
BKRS HOLDINGS LIMITED WYMONDHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GUALA CLOSURES UCP LIMITED STIRLING Active FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Plastech Solutions Limited - Period Ending 2024-01-31 2024-05-14 31-01-2024 £535,800 Cash £273,352 equity
Plastech Solutions Limited - Period Ending 2023-01-31 2023-07-11 31-01-2023 £356,715 Cash £284,229 equity
Plastech Solutions Limited - Period Ending 2022-01-31 2022-08-24 31-01-2022 £365,439 Cash £294,873 equity
Plastech Solutions Limited - Period Ending 2021-01-31 2021-09-14 31-01-2021 £313,745 Cash £229,704 equity
Plastech Solutions Limited - Period Ending 2020-01-31 2020-07-07 31-01-2020 £209,287 Cash £139,481 equity
Plastech Solutions Limited - Period Ending 2019-01-31 2019-08-17 31-01-2019 £106,131 Cash £100,503 equity
Plastech Solutions Limited - Period Ending 2018-01-31 2018-10-09 31-01-2018 £40,983 Cash £44,325 equity
Plastech Solutions Limited - Period Ending 2017-01-31 2017-10-10 31-01-2017 £58,820 Cash £46,843 equity
Abbreviated Company Accounts - PLASTECH SOLUTIONS LIMITED 2016-10-18 31-01-2016 £243,864 Cash £135,435 equity
Abbreviated Company Accounts - PLASTECH SOLUTIONS LIMITED 2015-05-28 31-01-2015 £26,840 Cash £33,482 equity
Abbreviated Company Accounts - PLASTECH SOLUTIONS LIMITED 2014-07-10 31-01-2014 £822 Cash £833 equity

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