Company number 03955277
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address BEECHWOOD, SHADY LANE, BROMLEY CROSS, BOLTON, LANCASHIRE, BL7 9AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 600
. The most likely internet sites of PLAS TIRION LIMITED are www.plastirion.co.uk, and www.plas-tirion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Plas Tirion Limited is a Private Limited Company.
The company registration number is 03955277. Plas Tirion Limited has been working since 23 March 2000.
The present status of the company is Active. The registered address of Plas Tirion Limited is Beechwood Shady Lane Bromley Cross Bolton Lancashire Bl7 9af. . WHITTAKER, Frank is a Secretary of the company. UTTLEY, Kirsty Lisa is a Director of the company. WHITTAKER, Angela Hilary is a Director of the company. WHITTAKER, Frank is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Angela Hilary Whittaker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Whittaker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kirsty Lisa Uttley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLAS TIRION LIMITED Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 5 April 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Feb 2016
Statement of capital following an allotment of shares on 20 November 2015
01 Dec 2015
Register(s) moved to registered inspection location Warings Bedford House 60 Chorley New Road Bolton BL1 4DA
...
... and 32 more events
27 Mar 2002
Return made up to 21/03/02; full list of members
-
363(353) ‐
Location of register of members address changed
25 Jan 2002
Total exemption small company accounts made up to 5 April 2001
05 Apr 2001
Return made up to 23/03/01; full list of members
-
363(353) ‐
Location of register of members address changed
14 Mar 2001
Accounting reference date extended from 31/03/01 to 05/04/01
23 Mar 2000
Incorporation