PLASPRO & COMPANY LIMITED
STEVENAGE POLYFLIGHT LIMITED WHITMORE & COMPANY LIMITED

Hellopages » Hertfordshire » Stevenage » SG2 0LQ

Company number 01612385
Status Active
Incorporation Date 9 February 1982
Company Type Private Limited Company
Address UNIT 12 CHELLS INDUSTRIAL UNITS, CHELLS WAY, STEVENAGE, HERTFORDSHIRE, SG2 0LQ
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 10,101 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PLASPRO & COMPANY LIMITED are www.plasprocompany.co.uk, and www.plaspro-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Plaspro Company Limited is a Private Limited Company. The company registration number is 01612385. Plaspro Company Limited has been working since 09 February 1982. The present status of the company is Active. The registered address of Plaspro Company Limited is Unit 12 Chells Industrial Units Chells Way Stevenage Hertfordshire Sg2 0lq. The company`s financial liabilities are £79.04k. It is £1.36k against last year. The cash in hand is £31.51k. It is £-18.28k against last year. And the total assets are £298.26k, which is £-4.34k against last year. WHITTEN, Roger is a Secretary of the company. WHITTEN, Emma Jane is a Director of the company. WHITTEN, Roger is a Director of the company. Secretary MORGAN, Cecelia Bettine has been resigned. Director MORGAN, Cecelia Bettine has been resigned. Director WHITTEN, Michael has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


plaspro & company Key Finiance

LIABILITIES £79.04k
+1%
CASH £31.51k
-37%
TOTAL ASSETS £298.26k
-2%
All Financial Figures

Current Directors

Secretary
WHITTEN, Roger
Appointed Date: 21 November 2000
Director
WHITTEN, Emma Jane
Appointed Date: 21 October 2000
55 years old
Director
WHITTEN, Roger
Appointed Date: 21 October 2000
57 years old

Resigned Directors

Secretary
MORGAN, Cecelia Bettine
Resigned: 21 November 2000
Director
MORGAN, Cecelia Bettine
Resigned: 21 November 2000
83 years old
Director
WHITTEN, Michael
Resigned: 12 July 2000
83 years old

Persons With Significant Control

Mr Roger James Whitten
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PLASPRO & COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 10,101
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017
Statement of company's objects
14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 78 more events
27 Apr 1987
Return made up to 19/12/86; full list of members
26 Jul 1986
Accounts for a small company made up to 30 June 1985
26 Jul 1986
Return made up to 20/12/85; full list of members
09 Feb 1982
Certificate of incorporation
09 Feb 1982
Incorporation

PLASPRO & COMPANY LIMITED Charges

28 April 2011
All assets debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2001
Debenture
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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