Pet Plas Europe Limited in Burford TENBURY WELLS

Pet Plas Europe Limited TENBURY WELLS

Pet Plas Europe started in year 2001 as Private Limited Company with registration number 04269055. The Pet Plas Europe company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Tenbury Wells at Esterform Packaging Ltd Boraston Lane. Postal code: WR15 8LE. Since Wed, 14th May 2014 Pet Plas Europe Limited is no longer carrying the name Ecokeg Europe.

There is a single director in the firm at the moment - Mark T., appointed on 13 August 2001. In addition, a secretary was appointed - Mark T., appointed on 30 March 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Craig B. who worked with the the firm until 30 March 2007.

Pet Plas Europe Limited Address / Contact

Office Address	Esterform Packaging Ltd Boraston Lane
Office Address2	Burford
Town	Tenbury Wells
Post code	WR15 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269055
Date of Incorporation	Mon, 13th Aug 2001
Industry	Manufacture of other plastic products
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Mark T.

Position: Secretary

Appointed: 30 March 2007

Mark T.

Position: Director

Appointed: 13 August 2001

Simon H.

Position: Director

Appointed: 20 May 2012

Resigned: 17 February 2014

Mark F.

Position: Director

Appointed: 01 January 2008

Resigned: 20 May 2012

Paul W.

Position: Director

Appointed: 30 March 2007

Resigned: 01 January 2008

Craig B.

Position: Director

Appointed: 13 August 2001

Resigned: 30 March 2007

Craig B.

Position: Secretary

Appointed: 13 August 2001

Resigned: 30 March 2007

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2001

Resigned: 13 August 2001

Paul C.

Position: Director

Appointed: 13 August 2001

Resigned: 30 March 2007

Christine A.

Position: Nominee Director

Appointed: 13 August 2001

Resigned: 13 August 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Esterform Plastics Limited from Tenbury Wells, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esterform Plastics Limited

Esterform Packaging Limited Boraston Lane, Tenbury Wells, WR15 8LE, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	6019377
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ecokeg Europe	May 14, 2014
Estercan Systems	November 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	264 354	264 354	264 354	264 354	264 354	264 354	264 354
Debtors	264 354	264 354			264 354	264 354	264 354
Net Assets Liabilities	-1 346 520	1 346 520	1 346 520	1 346 520	1 346 520	-1 346 520	-1 346 520

Other
Creditors	1 610 874	1 610 874	1 610 874	1 610 874	1 610 874	1 610 874	1 610 874
Net Current Assets Liabilities	-1 346 520	1 346 520	1 346 520	1 346 520	1 346 520	-1 346 520	-1 346 520
Total Assets Less Current Liabilities	-1 346 520	1 346 520	1 346 520	1 346 520	1 346 520	-1 346 520	-1 346 520

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 12th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 163350.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th Aug 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 13th Aug 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Aug 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, July 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, December 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 11th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 30th, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, December 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 30th, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, December 2007	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 3350 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 163350. filed on: 5th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3350 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 163350. filed on: 5th, September 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 24th, June 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 24th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 159999 shares on Thu, 18th Mar 2004. Value of each share 1 £, total number of shares: 160000. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 159999 shares on Thu, 18th Mar 2004. Value of each share 1 £, total number of shares: 160000. filed on: 28th, April 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 17th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 17th, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 27th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 27th, February 2003	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Sep 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (12 pages)

Pet Plas Europe Limited TENBURY WELLS

Pet Plas Europe Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Mark T.

Simon H.

Mark F.

Paul W.

Craig B.

Craig B.

North West Registration Services (1994) Limited

Paul C.

Christine A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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