PLASTI-KOTE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4XR

Company number 02013215
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address . AVENUE ONE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4XR
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PLASTI-KOTE LIMITED are www.plastikote.co.uk, and www.plasti-kote.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Hanborough Rail Station is 5.9 miles; to Charlbury Rail Station is 6.6 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasti Kote Limited is a Private Limited Company. The company registration number is 02013215. Plasti Kote Limited has been working since 23 April 1986. The present status of the company is Active. The registered address of Plasti Kote Limited is Avenue One Station Lane Witney Oxfordshire Ox28 4xr. . BRAGGIO, Ezio Nicola Giacomo is a Director of the company. ENGH, Rolf Nestor is a Director of the company. TREAT, Tyler Nolan is a Director of the company. WATSON, Michael John is a Director of the company. Secretary ASSINI, Frederick William has been resigned. Secretary CLAYSON, George Phelps has been resigned. Secretary ENGH, Rolf Nestor has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ARTHUR, Kenneth has been resigned. Director BRANDT, Michael Frederick has been resigned. Director BRIGGS, Stephen has been resigned. Director CLAYSON, George Phelps has been resigned. Director HECKER, Andrew Robert has been resigned. Director MANSFIELD, William Lawrence has been resigned. Director MCCARTHY, Sean Hamilton has been resigned. Director MCKENNA, Patrick William has been resigned. Director OUIMETTE, Bernard Joseph has been resigned. Director RAPP, James Frederick has been resigned. Director REYELTS, Paul has been resigned. Director WALKER, Lori Ann has been resigned. Director WILLIAMSON, Scot Sellman has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
BRAGGIO, Ezio Nicola Giacomo
Appointed Date: 01 August 2014
69 years old
Director
ENGH, Rolf Nestor
Appointed Date: 30 June 1998
72 years old
Director
TREAT, Tyler Nolan
Appointed Date: 10 April 2013
59 years old
Director
WATSON, Michael John
Appointed Date: 17 June 1992
68 years old

Resigned Directors

Secretary
ASSINI, Frederick William
Resigned: 30 June 1998
Appointed Date: 12 June 1996
Secretary
CLAYSON, George Phelps
Resigned: 17 June 1992
Secretary
ENGH, Rolf Nestor
Resigned: 31 December 2000
Appointed Date: 30 June 1998
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 12 June 1996
Appointed Date: 17 June 1992
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 30 January 2017
Appointed Date: 12 June 1996
Director
ARTHUR, Kenneth
Resigned: 14 May 1999
Appointed Date: 30 June 1998
73 years old
Director
BRANDT, Michael Frederick
Resigned: 31 July 2007
Appointed Date: 14 May 1999
63 years old
Director
BRIGGS, Stephen
Resigned: 31 December 2000
Appointed Date: 30 June 1998
69 years old
Director
CLAYSON, George Phelps
Resigned: 30 June 1998
92 years old
Director
HECKER, Andrew Robert
Resigned: 01 August 2014
Appointed Date: 27 October 2009
57 years old
Director
MANSFIELD, William Lawrence
Resigned: 25 January 2006
Appointed Date: 08 August 2001
77 years old
Director
MCCARTHY, Sean Hamilton
Resigned: 16 May 2003
Appointed Date: 17 June 1992
81 years old
Director
MCKENNA, Patrick William
Resigned: 30 June 1998
98 years old
Director
OUIMETTE, Bernard Joseph
Resigned: 27 October 2009
Appointed Date: 02 July 2007
77 years old
Director
RAPP, James Frederick
Resigned: 26 June 2001
Appointed Date: 17 June 1992
80 years old
Director
REYELTS, Paul
Resigned: 31 May 2009
Appointed Date: 30 June 1998
79 years old
Director
WALKER, Lori Ann
Resigned: 10 April 2013
Appointed Date: 31 May 2009
68 years old
Director
WILLIAMSON, Scot Sellman
Resigned: 30 June 1998
77 years old

Persons With Significant Control

Plasti-Kote Corporation. Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PLASTI-KOTE LIMITED Events

30 Jan 2017
Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 500
20 Aug 2015
Full accounts made up to 30 September 2014
...
... and 123 more events
17 Feb 1987
Accounting reference date shortened from 31/03 to 30/04
15 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1986
Registered office changed on 15/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 1986
Company name changed tallbridge LIMITED\certificate issued on 31/07/86
23 Apr 1985
Incorporation

PLASTI-KOTE LIMITED Charges

9 March 1992
Rent deposit deed
Delivered: 24 March 1992
Status: Satisfied on 9 May 1996
Persons entitled: Bhh Investment Properties Limited
Description: ££7750 being the deposit.

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