PILTEC RUBBER & PLASTICS LIMITED
STRATFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 03020345
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD ON AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 20,000 . The most likely internet sites of PILTEC RUBBER & PLASTICS LIMITED are www.piltecrubberplastics.co.uk, and www.piltec-rubber-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piltec Rubber Plastics Limited is a Private Limited Company. The company registration number is 03020345. Piltec Rubber Plastics Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Piltec Rubber Plastics Limited is 10 John Street Stratford On Avon Warwickshire Cv37 6ub. . PILECI, Antonio Fernando is a Secretary of the company. PILECI, Antonio Fernando is a Director of the company. Secretary PILECI, Caroline Alexandra has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LAVIN, Simon Patrick has been resigned. Director PILECI, Caroline Alexandra has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PILECI, Antonio Fernando
Appointed Date: 15 May 2007
Director
PILECI, Antonio Fernando
Appointed Date: 10 February 1995
77 years old

Resigned Directors

Secretary
PILECI, Caroline Alexandra
Resigned: 15 May 2007
Appointed Date: 10 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
LAVIN, Simon Patrick
Resigned: 15 October 2013
Appointed Date: 15 May 2007
50 years old
Director
PILECI, Caroline Alexandra
Resigned: 15 May 2007
Appointed Date: 10 February 1995
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Mr Antonio Fernando Pileci
Notified on: 10 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Alexandra Pileci
Notified on: 10 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PILTEC RUBBER & PLASTICS LIMITED Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 July 2016
07 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
25 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20,000
...
... and 58 more events
12 Mar 1996
Return made up to 10/02/96; full list of members
27 Sep 1995
Accounting reference date notified as 31/07
15 Feb 1995
New secretary appointed;director resigned;new director appointed
15 Feb 1995
Secretary resigned;new director appointed
10 Feb 1995
Incorporation

PILTEC RUBBER & PLASTICS LIMITED Charges

30 July 1999
Mortgage debenture
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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