PSI PLASTICS LTD
BILLINGHAM AMOEBA PLASTICS AND MANUFACTURING LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5FE

Company number 05908679
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address GLENARM ROAD WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM, CLEVELAND, ENGLAND, TS22 5FE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from South Industrial Estate Bowburn Durham County Durham DH6 5AD to Glenarm Road Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 7 June 2016. The most likely internet sites of PSI PLASTICS LTD are www.psiplastics.co.uk, and www.psi-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Middlesbrough Rail Station is 5.4 miles; to Thornaby Rail Station is 5.5 miles; to Hartlepool Rail Station is 5.8 miles; to Yarm Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psi Plastics Ltd is a Private Limited Company. The company registration number is 05908679. Psi Plastics Ltd has been working since 17 August 2006. The present status of the company is Active. The registered address of Psi Plastics Ltd is Glenarm Road Wynyard Business Park Wynyard Billingham Cleveland England Ts22 5fe. . HUNTER, Daniel Stuart is a Secretary of the company. HUNTER, Daniel Stuart is a Director of the company. HUNTER, Susanne Phyllis is a Director of the company. REED, Geoffrey Nigel Smailes is a Director of the company. Secretary REED, Valda has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HUNTER, Daniel Stuart
Appointed Date: 05 December 2007
Director
HUNTER, Daniel Stuart
Appointed Date: 09 November 2007
54 years old
Director
HUNTER, Susanne Phyllis
Appointed Date: 09 November 2007
80 years old
Director
REED, Geoffrey Nigel Smailes
Appointed Date: 17 August 2006
66 years old

Resigned Directors

Secretary
REED, Valda
Resigned: 05 December 2007
Appointed Date: 17 August 2006

Persons With Significant Control

Psi Global Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

PSI PLASTICS LTD Events

02 Feb 2017
Full accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Jun 2016
Registered office address changed from South Industrial Estate Bowburn Durham County Durham DH6 5AD to Glenarm Road Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 7 June 2016
11 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
29 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007
Return made up to 17/08/07; full list of members
13 Dec 2006
Particulars of mortgage/charge
17 Aug 2006
Incorporation

PSI PLASTICS LTD Charges

30 April 2010
Guarantee and fixed & floating charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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