PLASTECH SOUTHERN (HOLDINGS) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP
Company number 09141809
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Satisfaction of charge 091418090001 in full; Confirmation statement made on 22 July 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Sng) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of PLASTECH SOUTHERN (HOLDINGS) LIMITED are www.plastechsouthernholdings.co.uk, and www.plastech-southern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Plastech Southern Holdings Limited is a Private Limited Company. The company registration number is 09141809. Plastech Southern Holdings Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Plastech Southern Holdings Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. The company`s financial liabilities are £100k. It is £-130k against last year. . FIFIELD, Paul James is a Director of the company. The company operates in "Activities of distribution holding companies".


plastech southern (holdings) Key Finiance

LIABILITIES £100k
-57%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FIFIELD, Paul James
Appointed Date: 22 July 2014
55 years old

Persons With Significant Control

Mr Paul James Fifield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PLASTECH SOUTHERN (HOLDINGS) LIMITED Events

21 Oct 2016
Satisfaction of charge 091418090001 in full
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Jul 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Sng) Richard House Winckley Square Preston Lancashire PR1 3HP
21 Jul 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Sng) Richard House Winckley Square Preston Lancashire PR1 3HP
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
02 Sep 2014
Particulars of variation of rights attached to shares
02 Sep 2014
Change of share class name or designation
02 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2014
Registration of charge 091418090001, created on 18 August 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1

PLASTECH SOUTHERN (HOLDINGS) LIMITED Charges

18 August 2014
Charge code 0914 1809 0001
Delivered: 18 August 2014
Status: Satisfied on 21 October 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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