Plasloc Construction Services Limited is a private limited company registered at Wessex House, Teign Road, Newton Abbot TQ12 4AA. Incorporated on 2019-07-11, this 4-year-old company is run by 2 directors.
Director Andrew M., appointed on 11 July 2019. Director Leigh M., appointed on 11 July 2019.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999). According to official records there was a change of name on 2019-09-05 and their previous name was Ljn Shelf Company Limited.
The last confirmation statement was sent on 2023-06-08 and the due date for the following filing is 2024-06-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Wessex House |
| Office Address2 | Teign Road |
| Town | Newton Abbot |
| Post code | TQ12 4AA |
| Country of origin | United Kingdom |
| Registration Number | 12097565 |
| Date of Incorporation | Thu, 11th Jul 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 11 July 2019
Position: Director
Appointed: 11 July 2019
The register of PSCs that own or have control over the company is made up of 6 names. As we established, there is Kingsmead Holdings (Sw) Limited from Newton Abbot, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Plasloc Limited that entered Newton Abbot, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Plascaff Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kingsmead Holdings (Sw) Limited
Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13586980 |
| Notified on | 23 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Plasloc Limited
Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06343468 |
| Notified on | 13 February 2020 |
| Ceased on | 23 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Plascaff Limited
Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09251206 |
| Notified on | 11 July 2019 |
| Ceased on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas H.
| Notified on | 11 July 2019 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% voting rights |
Michael H.
| Notified on | 11 July 2019 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Louisa N.
| Notified on | 11 July 2019 |
| Ceased on | 11 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ljn Shelf Company | September 5, 2019 |
| Aec Manufacturing | August 12, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Other | |||||||
| Number Shares Allotted | |||||||
| Par Value Share | 1 | 1 | |||||
| Capital Employed | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 16th, February 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy