PLASTECH WEATHERSEALS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6DG

Company number 06702200
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address BLACK HORSE ROAD, LONGFORD, COVENTRY, CV6 6DG
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PLASTECH WEATHERSEALS LIMITED are www.plastechweatherseals.co.uk, and www.plastech-weatherseals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Plastech Weatherseals Limited is a Private Limited Company. The company registration number is 06702200. Plastech Weatherseals Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Plastech Weatherseals Limited is Black Horse Road Longford Coventry Cv6 6dg. . WHELAN, Barbara is a Secretary of the company. WHELAN, Graeme Robert is a Director of the company. WHELAN, Robert Gordon is a Director of the company. Director Corporate Appointments Limited has been resigned. Director WHELAN, Richard Stephen has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
WHELAN, Barbara
Appointed Date: 18 September 2008

Director
WHELAN, Graeme Robert
Appointed Date: 08 October 2008
46 years old

Director
WHELAN, Robert Gordon
Appointed Date: 19 September 2008
76 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 18 September 2008
Appointed Date: 18 September 2008

Director
WHELAN, Richard Stephen
Resigned: 31 December 2009
Appointed Date: 08 October 2008
49 years old

Persons With Significant Control

Mr Robert Gordon Whelan
Notified on: 18 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLASTECH WEATHERSEALS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

22 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
09 Oct 2008
Director appointed richard stephen whelan
19 Sep 2008
Secretary appointed mrs barbara joan whelan
19 Sep 2008
Appointment terminated director corporate appointments LIMITED
19 Sep 2008
Director appointed mr robert gordon whelan
18 Sep 2008
Incorporation

PLASTECH WEATHERSEALS LIMITED Charges

24 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Gam Trustees Limited
Description: The l/h property k/a the factory premises at blackhorse…