PLASTIC & METAL COMPONENTS LIMITED
DERBYS

Hellopages » Derbyshire » Erewash » DE7 5LD

Company number 02864927
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 19 STATION ROAD, ILKESTON, DERBYS, DE7 5LD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of PLASTIC & METAL COMPONENTS LIMITED are www.plasticmetalcomponents.co.uk, and www.plastic-metal-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Plastic Metal Components Limited is a Private Limited Company. The company registration number is 02864927. Plastic Metal Components Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Plastic Metal Components Limited is 19 Station Road Ilkeston Derbys De7 5ld. The company`s financial liabilities are £9.19k. It is £3.98k against last year. And the total assets are £61.34k, which is £-30.59k against last year. BROWNLEY, Joan is a Secretary of the company. BROWNLEY, Walter is a Director of the company. Secretary BROWNLEY, Walter has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director PEARSON, Edmond has been resigned. The company operates in "Manufacture of other plastic products".


plastic & metal components Key Finiance

LIABILITIES £9.19k
+76%
CASH n/a
TOTAL ASSETS £61.34k
-34%
All Financial Figures

Current Directors

Secretary
BROWNLEY, Joan
Appointed Date: 01 March 1994
Director
BROWNLEY, Walter
Appointed Date: 22 October 1993
80 years old

Resigned Directors

Secretary
BROWNLEY, Walter
Resigned: 01 March 1994
Appointed Date: 22 October 1993
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993
Nominee Director
COHEN, Violet
Resigned: 22 October 1993
Appointed Date: 22 October 1993
93 years old
Director
PEARSON, Edmond
Resigned: 01 March 1994
Appointed Date: 22 October 1993
81 years old

Persons With Significant Control

Mrs Joan Brownley
Notified on: 22 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Brownley
Notified on: 22 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTIC & METAL COMPONENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 49 more events
19 Nov 1993
Director resigned;new director appointed
19 Nov 1993
Registered office changed on 19/11/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
16 Nov 1993
Accounting reference date notified as 30/09
12 Nov 1993
Particulars of mortgage/charge
22 Oct 1993
Incorporation

PLASTIC & METAL COMPONENTS LIMITED Charges

27 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1993
Debenture
Delivered: 12 November 1993
Status: Satisfied on 13 January 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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