Company number 09223065
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address SUITE RO MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 9NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from C/O Morgan Reach Chartered Accountants Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX to Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX on 8 February 2017; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 10,000
. The most likely internet sites of PLAST-CHEM LTD are www.plastchem.co.uk, and www.plast-chem.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and three months. Plast Chem Ltd is a Private Limited Company.
The company registration number is 09223065. Plast Chem Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Plast Chem Ltd is Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands United Kingdom B16 9nx. The company`s financial liabilities are £12.17k. It is £2.17k against last year. The cash in hand is £21.99k. It is £11.99k against last year. And the total assets are £1134.44k, which is £1124.44k against last year. MEVEL, Cecile is a Director of the company. Director DEKHILI, Farida has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
plast-chem Key Finiance
LIABILITIES
£12.17k
+21%
CASH
£21.99k
+119%
TOTAL ASSETS
£1134.44k
+11244%
All Financial Figures
Current Directors
Resigned Directors
Director
DEKHILI, Farida
Resigned: 10 January 2015
Appointed Date: 17 September 2014
47 years old
Persons With Significant Control
Ms Cecile Mevel
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
PLAST-CHEM LTD Events
21 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Feb 2017
Registered office address changed from C/O Morgan Reach Chartered Accountants Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX to Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX on 8 February 2017
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Previous accounting period shortened from 30 September 2015 to 31 August 2015
...
... and 1 more events
28 Nov 2015
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification Second filing AP01 for Cecile Mevel
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
29 Jan 2015
Termination of appointment of Farida Dekhili as a director on 10 January 2015
29 Jan 2015
Appointment of Ms Cecile Mevel as a director on 10 January 2015
-
ANNOTATION
Clarification a second filed AP01 was registered on 28/11/2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
-
MODEL ARTICLES ‐
Model articles adopted