Plasgran Limited LEAMINGTON SPA


Plasgran started in year 1999 as Private Limited Company with registration number 03848053. The Plasgran company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leamington Spa at Units B / C. Postal code: CV31 3SS.

Currently there are 2 directors in the the firm, namely Jeremy B. and Steven M.. In addition one secretary - Deborah H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PE15 0PE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1053462 . It is located at Plasgran Ltd, Manea Road, March with a total of 4 carsand 11 trailers.

Plasgran Limited Address / Contact

Office Address Units B / C
Office Address2 Ashbourne Drive
Town Leamington Spa
Post code CV31 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03848053
Date of Incorporation Fri, 24th Sep 1999
Industry Manufacture of plastics in primary forms
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Jeremy B.

Position: Director

Appointed: 06 January 2022

Steven M.

Position: Director

Appointed: 01 October 2020

Deborah H.

Position: Secretary

Appointed: 10 July 2019

Michael I.

Position: Director

Appointed: 01 August 2020

Resigned: 30 September 2021

Andrew G.

Position: Director

Appointed: 16 January 2020

Resigned: 01 October 2020

Alan H.

Position: Director

Appointed: 16 January 2020

Resigned: 01 October 2020

Franciscus D.

Position: Director

Appointed: 13 August 2018

Resigned: 29 April 2020

Nicholas G.

Position: Secretary

Appointed: 13 August 2018

Resigned: 10 July 2019

Mark R.

Position: Director

Appointed: 02 December 2015

Resigned: 13 January 2022

Krisha W.

Position: Director

Appointed: 06 March 2003

Resigned: 13 August 2018

Krisha W.

Position: Secretary

Appointed: 24 September 1999

Resigned: 13 August 2018

Small Business Centres (cambridge) Ltd

Position: Director

Appointed: 24 September 1999

Resigned: 24 September 1999

Ko-Secretariat Limited

Position: Corporate Secretary

Appointed: 24 September 1999

Resigned: 24 September 1999

Carl W.

Position: Director

Appointed: 24 September 1999

Resigned: 13 August 2018

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is British Polythene Industries Limited from Rushden, England. This PSC is classified as "a private company limited by shares", 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. The second one in the persons with significant control register is Carl W. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Krisha W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

British Polythene Industries Limited

Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 00108191
Notified on 13 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carl W.

Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control: 50,01-75% shares
25-50% voting rights

Krisha W.

Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-10-022013-09-30
Net Worth892 3791 040 7901 400 781
Balance Sheet
Cash Bank In Hand26 46321 41571 590
Current Assets1 458 4001 491 0963 361 651
Debtors1 105 4971 164 3812 338 486
Intangible Fixed Assets  810 000
Net Assets Liabilities Including Pension Asset Liability892 3791 040 7901 400 781
Stocks Inventory326 440305 300951 575
Tangible Fixed Assets1 346 3621 610 1362 039 587
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve892 2791 040 6901 400 681
Shareholder Funds892 3791 040 7901 400 781
Other
Creditors Due After One Year677 046518 059418 251
Creditors Due Within One Year1 139 8981 430 9845 141 608
Fixed Assets1 346 3621 610 1363 749 587
Intangible Fixed Assets Aggregate Amortisation Impairment  2 000
Intangible Fixed Assets Cost Or Valuation  812 000
Investments Fixed Assets  900 000
Net Current Assets Liabilities318 50260 1121 779 957
Provisions For Liabilities Charges95 439111 399150 598
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Cost Or Valuation1 796 1842 170 5942 816 621
Tangible Fixed Assets Depreciation449 822560 458777 034
Total Assets Less Current Liabilities1 664 8641 670 2481 969 630

Transport Operator Data

Plasgran Ltd
Address Manea Road , Wimblington
City March
Post code PE15 0PE
Vehicles 4
Trailers 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 8th, June 2023
Free Download (28 pages)

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