Plastech Southern (holdings) Limited. net worth, address, company information. Free

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Plastech Southern (Holdings) Limited (number 09141809) is a private limited company founded on 2014-07-22. This enterprise was registered at Richard House, Winckley Square, Preston PR1 3HP. Plastech Southern (Holdings) Limited is operating under SIC: 64204 that means "activities of distribution holding companies".

Company details

Name	Plastech Southern (holdings) Limited
Number	09141809
Date of Incorporation:	Tuesday 22nd July 2014
End of financial year:	31 December
Address:	Richard House, Winckley Square, Preston, PR1 3HP
SIC code:	64204 - Activities of distribution holding companies

Moving to the 1 managing director that can be found in the company, we can name: Paul F. (appointed on 22 July 2014). 1 secretary is there in the company: Danielle F. (appointed on 03 November 2022). The Companies House indexes 1 person of significant control - Paul F., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	460,000	592,785	706,397	819,157	1,415,579	2,032,037	2,647,517
Fixed Assets	-	-	750,000	1,474,501	1,460,011	1,445,521	1,431,031	1,416,541	1,402,051
Total Assets Less Current Liabilities	520,000	850,000	1,210,000	2,038,155	2,126,660	2,227,613	2,808,327	3,446,078	4,047,068
Number Shares Allotted	2	-	-	-	-	-	-	-	-
Shareholder Funds	520,000	-	-	-	-	-	-	-	-

People with significant control

Paul F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-07-22 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2022-11-03) of a secretary filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-07-22 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 091418090003 in full filed on: 20th, May 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021-07-22 filed on: 22nd, July 2021 \| confirmation statement	Free Download (6 pages)
(SH02) Sub-division of shares on 2020-03-23 filed on: 16th, October 2020 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 16th, October 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, October 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, October 2020 \| incorporation	Free Download (25 pages)
(CS01) Confirmation statement with updates 2020-07-22 filed on: 4th, August 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 12th, May 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-07-22 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091418090003, created on 2018-10-19 filed on: 31st, October 2018 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 091418090002, created on 2018-10-16 filed on: 16th, October 2018 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-07-22 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-07-22 filed on: 24th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 18th, April 2017 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 091418090001 in full filed on: 21st, October 2016 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-07-22 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp (Sng) Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date filed on: 21st, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-05: 10.00 GBP filed on: 17th, November 2014 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 2nd, September 2014 \| capital	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 2nd, September 2014 \| resolution
(MR01) Registration of charge 091418090001, created on 2014-08-18 filed on: 18th, August 2014 \| mortgage	Free Download (23 pages)
(NEWINC) Incorporation filed on: 22nd, July 2014 \| incorporation	Free Download (37 pages)

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