PLASMECH PACKAGING LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 03458871
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address UNIT 27 CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLASMECH PACKAGING LIMITED are www.plasmechpackaging.co.uk, and www.plasmech-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Plasmech Packaging Limited is a Private Limited Company. The company registration number is 03458871. Plasmech Packaging Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Plasmech Packaging Limited is Unit 27 Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 0tw. . EMMERSON, Kevin is a Secretary of the company. BARTLETT, Keith Sidney is a Director of the company. EMMERSON, Kevin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
EMMERSON, Kevin
Appointed Date: 31 October 1997

Director
BARTLETT, Keith Sidney
Appointed Date: 31 October 1997
68 years old

Director
EMMERSON, Kevin
Appointed Date: 31 October 1997
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Mr Keith Sidney Bartlett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PLASMECH PACKAGING LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed;new director appointed
31 Oct 1997
Incorporation

PLASMECH PACKAGING LIMITED Charges

23 April 1998
Debenture
Delivered: 25 April 1998
Status: Satisfied on 16 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…