THE PLASTICS AND ENGINEERING CO LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 04106574
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE PLASTICS AND ENGINEERING CO LIMITED are www.theplasticsandengineeringco.co.uk, and www.the-plastics-and-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Plastics and Engineering Co Limited is a Private Limited Company. The company registration number is 04106574. The Plastics and Engineering Co Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of The Plastics and Engineering Co Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . STALLON, David Anthony is a Secretary of the company. STALLON, David Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARKER, Robert Shaun has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
STALLON, David Anthony
Appointed Date: 13 November 2000
Director
STALLON, David Anthony
Appointed Date: 13 November 2000
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
BARKER, Robert Shaun
Resigned: 31 August 2008
Appointed Date: 13 November 2000
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Mr David Anthony Stallon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE PLASTICS AND ENGINEERING CO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 120
21 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 120
...
... and 40 more events
16 Nov 2000
Nc inc already adjusted 13/11/00
16 Nov 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 2000
Registered office changed on 16/11/00 from: 16 churchill way cardiff CF10 2DX
13 Nov 2000
Incorporation

THE PLASTICS AND ENGINEERING CO LIMITED Charges

4 July 2003
Debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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