Plastic Shims & Gaskets Co. Limited. net worth, address, company information. Free

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Plastic Shims & Gaskets Co. Limited (reg no 06252479) is a private limited company incorporated on 2007-05-18 in United Kingdom. This firm was registered at Polymex House, Unit 9 Sketchley Meadows, Hinckley LE10 3EN. Having undergone a change in 2007-07-24, the previous name this company utilized was Fiveport Limited. Plastic Shims & Gaskets Co. Limited operates Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Plastic Shims & Gaskets Co. Limited
Number	06252479
Date of Incorporation:	18th May 2007
End of financial year:	30 September
Address:	Polymex House, Unit 9 Sketchley Meadows, Hinckley, LE10 3EN
SIC code:	32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in the enterprise, we can name: Adrian W. (appointed on 27 January 2022), Steven T. (appointment date: 29 October 2019), Lawrence G. (appointed on 22 May 2007). The Companies House lists 2 persons of significant control, namely: Psg Group International Limited can be found at Sketchley Meadows, LE10 3EN Hinckley, Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lawrence G. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	100	782,968	1,811,761	1,476,726	1,698,988	1,432,376	1,209,019
Fixed Assets	-	-	-	-	-	-	247,683	311,856	321,410	323,858	357,019
Total Assets Less Current Liabilities	-	-	-	-	-	-	669,567	789,324	1,015,144	850,706	969,990
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Psg Group International Limited

1 October 2021

Address	Unit 9 Sketchley Meadows, Hinckley, Leicestershire, LE10 3EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12488386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lawrence G.

6 April 2016 - 1 October 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2022/01/27. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN England on 2022/01/10 to Polymex House Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN filed on: 10th, January 2022 \| address	Free Download (1 page)
(CH01) On 2021/01/01 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/01 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/27 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/29. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 49-53 Glengall Road Peckham London SE15 6NF on 2019/12/18 to Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN filed on: 18th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, June 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, June 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 5th, October 2016 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/10/04 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 2016/09/30 from 2016/05/31 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/10/04 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2016/09/22 filed on: 24th, September 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/09/22. filed on: 24th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/22 filed on: 24th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/18 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/18 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/27 capital
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 26th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/18 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/22 capital
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 8th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/18 filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/06/18. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 6th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/18 filed on: 25th, May 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/05/17 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/05/17 secretary's details were changed filed on: 24th, May 2012 \| officers	Free Download (1 page)
(CH01) On 2012/05/17 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 19th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/18 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 22nd, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/18 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/05/31 filed on: 8th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 20th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(288b) On 2007/07/25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/25 New secretary appointed;new director appointed filed on: 25th, July 2007 \| officers	Free Download (3 pages)
(288b) On 2007/07/25 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (3 pages)
(288b) On 2007/07/25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/25 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (3 pages)
(288a) On 2007/07/25 New secretary appointed;new director appointed filed on: 25th, July 2007 \| officers	Free Download (3 pages)
(CERTNM) Company name changed fiveport LIMITEDcertificate issued on 24/07/07 filed on: 24th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fiveport LIMITEDcertificate issued on 24/07/07 filed on: 24th, July 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 22/05/07 from: 41 chalton street london NW1 1JD filed on: 22nd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: 41 chalton street london NW1 1JD filed on: 22nd, May 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, May 2007 \| incorporation	Free Download (17 pages)

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