PLASMET HOLDINGS LIMITED
MANCHESTER

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Company number 04171629
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address BARTON MOSS ROAD, ECCLES, MANCHESTER, M30 7RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Second filing of the annual return made up to 18 February 2016. The most likely internet sites of PLASMET HOLDINGS LIMITED are www.plasmetholdings.co.uk, and www.plasmet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Plasmet Holdings Limited is a Private Limited Company. The company registration number is 04171629. Plasmet Holdings Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Plasmet Holdings Limited is Barton Moss Road Eccles Manchester M30 7rl. . SWARBRICK, Lisa Helen is a Secretary of the company. SWARBRICK, Kenneth Thomas is a Director of the company. SWARBRICK, Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWARBRICK, Lisa Helen
Appointed Date: 02 March 2001

Director
SWARBRICK, Kenneth Thomas
Appointed Date: 02 March 2001
85 years old

Director
SWARBRICK, Richard
Appointed Date: 19 February 2014
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Richard Swarbrick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

K T Swarbrick As Trustee K T Swarbrick 2002 Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PLASMET HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Second filing of the annual return made up to 18 February 2016
30 Nov 2016
Second filing of the annual return made up to 18 February 2015
30 Nov 2016
Second filing of the annual return made up to 18 February 2014
...
... and 53 more events
21 Mar 2001
New secretary appointed
21 Mar 2001
New director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Mar 2001
Registered office changed on 21/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 2001
Incorporation