PLASTIC PROFILES LIMITED
BAMBER BRIDGE PRESTON

Hellopages » Lancashire » South Ribble » PR5 6PS

Company number 03472408
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address UNIT 16, CHARNLEY FOLD INDUSTRIAL ESTATE, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6PS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Jacqueline Mary Morgan as a director on 30 September 2016; Termination of appointment of John Francis Morgan as a director on 30 September 2016. The most likely internet sites of PLASTIC PROFILES LIMITED are www.plasticprofiles.co.uk, and www.plastic-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Plastic Profiles Limited is a Private Limited Company. The company registration number is 03472408. Plastic Profiles Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Plastic Profiles Limited is Unit 16 Charnley Fold Industrial Estate Bamber Bridge Preston Lancashire Pr5 6ps. The company`s financial liabilities are £50.04k. It is £0.5k against last year. The cash in hand is £35.35k. It is £-1.86k against last year. And the total assets are £83.65k, which is £-3.14k against last year. MORGAN, Jacqueline Mary is a Secretary of the company. MORGAN, Andrea Marie is a Director of the company. MORGAN, Lee John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WOODRUFF, Joan has been resigned. Director MORGAN, Jacqueline Mary has been resigned. Director MORGAN, John Francis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


plastic profiles Key Finiance

LIABILITIES £50.04k
+1%
CASH £35.35k
-6%
TOTAL ASSETS £83.65k
-4%
All Financial Figures

Current Directors

Secretary
MORGAN, Jacqueline Mary
Appointed Date: 06 January 2007
Director
MORGAN, Andrea Marie
Appointed Date: 01 September 2016
52 years old
Director
MORGAN, Lee John
Appointed Date: 14 January 2013
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Secretary
WOODRUFF, Joan
Resigned: 05 January 2007
Appointed Date: 27 November 1997
Director
MORGAN, Jacqueline Mary
Resigned: 30 September 2016
Appointed Date: 24 February 2004
72 years old
Director
MORGAN, John Francis
Resigned: 30 September 2016
Appointed Date: 27 November 1997
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mr John Francis Morgan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jacqueline Mary Morgan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Lee John Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLASTIC PROFILES LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Oct 2016
Termination of appointment of Jacqueline Mary Morgan as a director on 30 September 2016
05 Oct 2016
Termination of appointment of John Francis Morgan as a director on 30 September 2016
23 Sep 2016
Appointment of Mrs Andrea Marie Morgan as a director on 1 September 2016
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 48 more events
09 Dec 1997
Director resigned
09 Dec 1997
New director appointed
09 Dec 1997
New secretary appointed
09 Dec 1997
Registered office changed on 09/12/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
27 Nov 1997
Incorporation

PLASTIC PROFILES LIMITED Charges

19 February 1998
Mortgage debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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