Plunkett Holdings Uk Limited. net worth, address, company information. Free

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Plunkett Holdings Uk Limited (registration number 05763069) is a private limited company created on 2006-03-30 originating in United Kingdom. The firm can be found at C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth B79 7UL. Having undergone a change in 2006-08-23, the previous name the business used was Weee Recyclers Uk Limited. Plunkett Holdings Uk Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Plunkett Holdings Uk Limited
Number	05763069
Date of Incorporation:	2006-03-30
End of financial year:	31 December
Address:	C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Patrick B. (in the company from 15 September 2022), Alan W. (appointment date: 14 March 2011). 1 secretary is present: Patrick B. (appointed on 11 December 2020). The official register indexes 1 person of significant control - Clearcircle Environmental (Uk) Limited, a company which is located at Acornfield Road, Image Business Park, L33 7UP Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Clearcircle Environmental (Uk) Limited

6 April 2016

Address	Future Industrial Services Acornfield Road, Image Business Park, Liverpool, L33 7UP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6180818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, February 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, February 2024 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on Thursday 1st June 2023 filed on: 1st, June 2023 \| address	Free Download (1 page)
(CH01) On Monday 22nd May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Thursday 15th September 2022. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 14th September 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Friday 11th December 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th December 2020. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 11th December 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP03) On Friday 11th December 2020 - new secretary appointed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th May 2020. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 13th May 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (18 pages)
(AP03) On Monday 14th January 2019 - new secretary appointed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 14th January 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 11th, October 2018 \| accounts	Free Download (20 pages)
(CH01) On Thursday 20th September 2018 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 13th July 2018 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th September 2018 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 13th July 2018 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 13th July 2018 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 13th July 2018. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, May 2018 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, May 2018 \| resolution	Free Download
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on Tuesday 30th May 2017 filed on: 30th, May 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 25th April 2017 filed on: 10th, May 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on Thursday 4th May 2017 filed on: 4th, May 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on Thursday 4th May 2017 filed on: 4th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Wednesday 30th March 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 31st December 2015. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st December 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Monday 30th March 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Sunday 30th March 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 27th May 2014 capital
(CH03) On Tuesday 4th March 2014 secretary's details were changed filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Saturday 30th March 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 21st March 2013. filed on: 21st, March 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 13th March 2013 filed on: 13th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Friday 30th March 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 11th, October 2011 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Friday 13th May 2011. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 30th March 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 6th April 2011 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, November 2010 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 8th, November 2010 \| accounts	Free Download (22 pages)
(CH01) On Friday 28th May 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Monday 12th April 2010 from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF filed on: 12th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 30th March 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(287) Registered office changed on 11/09/2009 from c/o andrew & mark smith metals LIMITED darbashire street off waterloo street bolton BL1 2TN filed on: 11th, September 2009 \| address	Free Download (1 page)
(288a) On Friday 11th September 2009 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
(288b) On Friday 11th September 2009 Appointment terminated director filed on: 11th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Friday 25th April 2008 filed on: 25th, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (12 pages)
(287) Registered office changed on 24/07/07 from: c/o carbon accountancy chartered accountants 80-83 long lane london EC1A 9ET filed on: 24th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/07 from: c/o carbon accountancy chartered accountants 80-83 long lane london EC1A 9ET filed on: 24th, July 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
(288a) On Thursday 14th September 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On Thursday 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On Thursday 14th September 2006 New director appointed filed on: 14th, September 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On Thursday 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, August 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, August 2006 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed weee recyclers uk LIMITEDcertificate issued on 23/08/06 filed on: 23rd, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed weee recyclers uk LIMITEDcertificate issued on 23/08/06 filed on: 23rd, August 2006 \| change of name	Free Download (2 pages)
(288a) On Friday 30th June 2006 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
(288a) On Friday 30th June 2006 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 30th, March 2006 \| incorporation	Free Download (13 pages)

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