Company number 09718415
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address HANGAR 1, GORSE LANE, FRADLEY, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 8EN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Statement of capital following an allotment of shares on 9 May 2016
GBP 818
. The most likely internet sites of PLASTICITY (WORLDWIDE) LTD are www.plasticityworldwide.co.uk, and www.plasticity-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Lichfield City Rail Station is 2.7 miles; to Blake Street Rail Station is 7.9 miles; to Butlers Lane Rail Station is 8.6 miles; to Four Oaks Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasticity Worldwide Ltd is a Private Limited Company.
The company registration number is 09718415. Plasticity Worldwide Ltd has been working since 05 August 2015.
The present status of the company is Active. The registered address of Plasticity Worldwide Ltd is Hangar 1 Gorse Lane Fradley Lichfield Staffordshire United Kingdom Ws13 8en. . QIN, Shaobo is a Director of the company. SMITH, Christopher is a Director of the company. WANG, Tianyong is a Director of the company. Director HUDSON, Richard has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Director
QIN, Shaobo
Appointed Date: 11 December 2015
42 years old
Resigned Directors
Director
HUDSON, Richard
Resigned: 12 February 2016
Appointed Date: 13 August 2015
58 years old
Persons With Significant Control
Dts Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PLASTICITY (WORLDWIDE) LTD Events
31 Jan 2017
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 31 August 2016 with updates
10 May 2016
Statement of capital following an allotment of shares on 9 May 2016
22 Mar 2016
Termination of appointment of Richard Hudson as a director on 12 February 2016
14 Mar 2016
Termination of appointment of Richard Hudson as a director on 12 February 2016
...
... and 5 more events
06 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
26 Aug 2015
Registration of charge 097184150002, created on 24 August 2015
14 Aug 2015
Registration of charge 097184150001, created on 13 August 2015
13 Aug 2015
Appointment of Mr Richard Hudson as a director on 13 August 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
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MODEL ARTICLES ‐
Model articles adopted
5 January 2016
Charge code 0971 8415 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
24 August 2015
Charge code 0971 8415 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
13 August 2015
Charge code 0971 8415 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…