PLASTECOWOOD LIMITED
BODELWYDDAN

Hellopages » Denbighshire » Denbighshire » LL18 5SQ

Company number 08914626
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address UNIT 2, EXPRESSWAY BUSINESS PARK, BODELWYDDAN, DENBIGHSHIRE, LL18 5SQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of PLASTECOWOOD LIMITED are www.plastecowood.co.uk, and www.plastecowood.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and ten months. The distance to to Rhyl Rail Station is 3.5 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastecowood Limited is a Private Limited Company. The company registration number is 08914626. Plastecowood Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Plastecowood Limited is Unit 2 Expressway Business Park Bodelwyddan Denbighshire Ll18 5sq. The company`s financial liabilities are £58.64k. It is £-61.73k against last year. And the total assets are £368.85k, which is £238.99k against last year. NORTHCOTT, John is a Secretary of the company. NORTHCOTT, John is a Director of the company. SEGAL, Paul Nigel is a Director of the company. VON SPRECKELSEN, Henning is a Director of the company. The company operates in "Manufacture of other plastic products".


plastecowood Key Finiance

LIABILITIES £58.64k
-52%
CASH n/a
TOTAL ASSETS £368.85k
+184%
All Financial Figures

Current Directors

Secretary
NORTHCOTT, John
Appointed Date: 27 February 2014
Director
NORTHCOTT, John
Appointed Date: 27 February 2014
77 years old
Director
SEGAL, Paul Nigel
Appointed Date: 01 July 2015
68 years old
Director
VON SPRECKELSEN, Henning
Appointed Date: 01 July 2015
58 years old

Persons With Significant Control

Mr John Northcott
Notified on: 26 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTECOWOOD LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
17 Feb 2016
Registration of charge 089146260002, created on 5 February 2016 without deed
14 Jul 2015
Appointment of Mr Henning Von Spreckelsen as a director on 1 July 2015
...
... and 1 more events
23 Jun 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
12 Mar 2015
Registration of a charge without deed
04 Mar 2015
Registration of charge 089146260001, created on 20 February 2015 without deed
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PLASTECOWOOD LIMITED Charges

5 February 2016
Charge code 0891 4626 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Henning Von Spreckelsen and Penny Von Spreckelsen
Description: Fixed and floating charge over the undertaking and all…
20 February 2015
Charge code 0891 4626 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Julie Segal Paul Segal
Description: Fixed and floating charge over the undertaking and all…

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