PLASTICAL LIMITED
ANDOVER

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Company number 02454122
Status Active - Proposal to Strike off
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address C/O MITUTOYO UK LTD, WEST POINT BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 3UX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Shunsuke Suma as a director on 22 August 2016; Termination of appointment of Takaji Katayama as a director on 22 August 2016. The most likely internet sites of PLASTICAL LIMITED are www.plastical.co.uk, and www.plastical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Grateley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastical Limited is a Private Limited Company. The company registration number is 02454122. Plastical Limited has been working since 20 December 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Plastical Limited is C O Mitutoyo Uk Ltd West Point Business Park Andover Hampshire Sp10 3ux. . BROTHERS, Jonathan Peter is a Secretary of the company. SUMA, Shunsuke is a Director of the company. THOMSON, David is a Director of the company. Secretary SMITH, Michael Andrew has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director KATAYAMA, Takaji has been resigned. Director SATO, Kazutoshi has been resigned. Director SUZUKI, Hiroyuki has been resigned. Director TAJIMA, Mitsuo has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROTHERS, Jonathan Peter
Appointed Date: 18 December 2013
Director
SUMA, Shunsuke
Appointed Date: 22 August 2016
50 years old
Director
THOMSON, David

80 years old

Resigned Directors

Secretary
SMITH, Michael Andrew
Resigned: 14 November 2013
Appointed Date: 21 November 1997
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 06 October 1995
Secretary
EPS SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 06 October 1995
Director
KATAYAMA, Takaji
Resigned: 22 August 2016
Appointed Date: 25 September 2008
52 years old
Director
SATO, Kazutoshi
Resigned: 20 September 1999
Appointed Date: 16 August 1996
67 years old
Director
SUZUKI, Hiroyuki
Resigned: 25 September 2008
Appointed Date: 20 September 1999
63 years old
Director
TAJIMA, Mitsuo
Resigned: 16 August 1996
77 years old

PLASTICAL LIMITED Events

12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 Aug 2016
Appointment of Mr Shunsuke Suma as a director on 22 August 2016
24 Aug 2016
Termination of appointment of Takaji Katayama as a director on 22 August 2016
27 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 84 more events
11 Dec 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1990
Memorandum and Articles of Association
17 Jan 1990
Director resigned;new director appointed
16 Jan 1990
Company name changed matahari 276 LIMITED\certificate issued on 17/01/90
20 Dec 1989
Incorporation

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