PLASTOK SEPARATION SYSTEMS LIMITED
BIRKENHEAD PLASTOK HOLDINGS LIMITED

Hellopages » Merseyside » Wirral » CH41 6AN

Company number 02066388
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address 77 MARKET STREET, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 6AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 133,000 . The most likely internet sites of PLASTOK SEPARATION SYSTEMS LIMITED are www.plastokseparationsystems.co.uk, and www.plastok-separation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastok Separation Systems Limited is a Private Limited Company. The company registration number is 02066388. Plastok Separation Systems Limited has been working since 21 October 1986. The present status of the company is Active. The registered address of Plastok Separation Systems Limited is 77 Market Street Birkenhead Merseyside England Ch41 6an. . MARCHETTI, Romeo is a Secretary of the company. LOVATT, Karl John is a Director of the company. SANDERS, David Francis is a Director of the company. Secretary SANDERS, Francis Stanford has been resigned. Director LOVATT, John Henry has been resigned. Director SANDERS, Francis Stanford has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARCHETTI, Romeo
Appointed Date: 14 April 1998
Director
LOVATT, Karl John
Appointed Date: 01 June 1999
57 years old
Director
SANDERS, David Francis
Appointed Date: 01 June 1999
55 years old

Resigned Directors

Secretary
SANDERS, Francis Stanford
Resigned: 14 April 1998
Director
LOVATT, John Henry
Resigned: 15 March 2015
97 years old
Director
SANDERS, Francis Stanford
Resigned: 01 May 2015
99 years old

Persons With Significant Control

Mr Karl John Lovatt
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTOK SEPARATION SYSTEMS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 133,000
09 Feb 2016
Registered office address changed from 2 Lorn Street Birkenhead Merseyside CH41 6AR to 77 Market Street Birkenhead Merseyside CH41 6AN on 9 February 2016
01 May 2015
Termination of appointment of Francis Stanford Sanders as a director on 1 May 2015
...
... and 70 more events
18 Jul 1988
Accounting reference date shortened from 31/03 to 31/12
24 Jun 1988
Accounts made up to 31 December 1987
24 Jun 1988
Return made up to 31/03/88; full list of members
22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Certificate of Incorporation

PLASTOK SEPARATION SYSTEMS LIMITED Charges

11 April 1989
Debenture
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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