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Summary

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Contact details

Officers17

Documents100

Additional data

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Last updated: Jun 01, 2024

PLASGRAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 1999 (25 years ago)

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Summary

NamePLASGRAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03848053
Incorporation Date24 Sep 1999 (25 years ago) / 305 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PLASC************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WARWICKSHIRE, LEAMINGTON SPA, UNITS B / C, ASHBOURNE DRIVE, CV31 3SS

Officers

individual

IndividualUnited Kingdom

Mrs Krisha Jane Waters

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Carl John Waters

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ilsen, Michael Anthony

Director


Appointed on01 Aug 2020

Resigned on30 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Mark Andrew Stuart

Director


Appointed on02 Dec 2015

Resigned on13 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, Deborah

Secretary


Appointed on10 Jul 2019

individual

IndividualUnited Kingdom

Giles, Nicholas David Martin

Secretary


Appointed on13 Aug 2018

Resigned on10 Jul 2019

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Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
13 May 2022Accounts with accounts type fullAAView
17 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is PLASGRAN LIMITED's headquarters?

PLASGRAN LIMITED's headquarters is located at UNITED KINGDOM, WARWICKSHIRE, LEAMINGTON SPA, UNITS B / C, ASHBOURNE DRIVE, CV31 3SS

What is PLASGRAN LIMITED's industry?

PLASGRAN LIMITED is in the industry of Manufacture of plastics in primary forms

What year was PLASGRAN LIMITED started?

PLASGRAN LIMITED was started in 1999

Sources: Companies House