PET PLAS EUROPE LIMITED
TENBURY WELLS ECOKEG EUROPE LIMITED ESTERCAN SYSTEMS LIMITED

Hellopages » Shropshire » Shropshire » WR15 8LE

Company number 04269055
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address ESTERFORM PACKAGING LTD BORASTON LANE, BURFORD, TENBURY WELLS, WORCESTERSHIRE, WR15 8LE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PET PLAS EUROPE LIMITED are www.petplaseurope.co.uk, and www.pet-plas-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Leominster Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pet Plas Europe Limited is a Private Limited Company. The company registration number is 04269055. Pet Plas Europe Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Pet Plas Europe Limited is Esterform Packaging Ltd Boraston Lane Burford Tenbury Wells Worcestershire Wr15 8le. . TYNE, Mark John is a Secretary of the company. TYNE, Mark John is a Director of the company. Secretary BATES, Craig Lee has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BATES, Craig Lee has been resigned. Director COOKE, Paul David has been resigned. Director FISHER, Mark has been resigned. Director HARTLEY, Simon John has been resigned. Director WARRILOW, Paul Gerrard has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
TYNE, Mark John
Appointed Date: 30 March 2007
Director
TYNE, Mark John
Appointed Date: 13 August 2001
60 years old

Resigned Directors

Secretary
BATES, Craig Lee
Resigned: 30 March 2007
Appointed Date: 13 August 2001
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Nominee Director
AVIS, Christine Susan
Resigned: 13 August 2001
Appointed Date: 13 August 2001
61 years old
Director
BATES, Craig Lee
Resigned: 30 March 2007
Appointed Date: 13 August 2001
58 years old
Director
COOKE, Paul David
Resigned: 30 March 2007
Appointed Date: 13 August 2001
55 years old
Director
FISHER, Mark
Resigned: 20 May 2012
Appointed Date: 01 January 2008
60 years old
Director
HARTLEY, Simon John
Resigned: 17 February 2014
Appointed Date: 20 May 2012
65 years old
Director
WARRILOW, Paul Gerrard
Resigned: 01 January 2008
Appointed Date: 30 March 2007
58 years old

Persons With Significant Control

Esterform Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET PLAS EUROPE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 163,350
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
20 Aug 2001
Secretary resigned
20 Aug 2001
New director appointed
20 Aug 2001
New director appointed
20 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
Incorporation

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