Company number 08205946
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address UNIT 5 ABERAVON ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, SA12 7BZ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 082059460003 in full; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 100,200
. The most likely internet sites of PLY-TEK (UK) LIMITED are www.plytekuk.co.uk, and www.ply-tek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Port Talbot Parkway Rail Station is 1.5 miles; to Skewen Rail Station is 4.3 miles; to Swansea Rail Station is 5.9 miles; to Pyle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ply Tek Uk Limited is a Private Limited Company.
The company registration number is 08205946. Ply Tek Uk Limited has been working since 07 September 2012.
The present status of the company is Active. The registered address of Ply Tek Uk Limited is Unit 5 Aberavon Road Baglan Industrial Park Port Talbot Sa12 7bz. . HAWKES, Darren is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director ATKINS, Adam Clive has been resigned. Director JACKSON, Wayne John has been resigned. Director WILDMAN, John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 07 September 2012
Appointed Date: 07 September 2012
Director
ATKINS, Adam Clive
Resigned: 07 September 2012
Appointed Date: 07 September 2012
32 years old
Director
WILDMAN, John
Resigned: 07 September 2012
Appointed Date: 07 September 2012
79 years old
PLY-TEK (UK) LIMITED Events
23 Jan 2017
Satisfaction of charge 082059460003 in full
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
03 Nov 2015
Registration of charge 082059460004, created on 3 November 2015
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
14 Sep 2012
Appointment of Mr Darren Hawkes as a director
10 Sep 2012
Appointment of Mr Adam Clive Atkins as a director
07 Sep 2012
Termination of appointment of John Wildman as a director
07 Sep 2012
Termination of appointment of Sameday Company Services Ltd as a secretary
07 Sep 2012
Incorporation
3 November 2015
Charge code 0820 5946 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: Description all assets debenture. All monetary and all…
12 March 2014
Charge code 0820 5946 0003
Delivered: 13 March 2014
Status: Satisfied
on 23 January 2017
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
21 January 2013
Debenture
Delivered: 24 January 2013
Status: Satisfied
on 25 March 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied
on 19 August 2013
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…