Plastestrip (profiles) Limited WEYBRIDGE


Plastestrip (profiles) started in year 1978 as Private Limited Company with registration number 01347169. The Plastestrip (profiles) company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Weybridge at Holmes House. Postal code: KT13 8AU.

The firm has 2 directors, namely Andy W., Maud T.. Of them, Andy W., Maud T. have been with the company the longest, being appointed on 28 April 2023. At the moment 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.

Plastestrip (profiles) Limited Address / Contact

Office Address Holmes House
Office Address2 24-30 Baker Street
Town Weybridge
Post code KT13 8AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01347169
Date of Incorporation Mon, 9th Jan 1978
Industry Dormant Company
End of financial Year 31st December
Company age 46 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 Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Andy W.

Position: Director

Appointed: 28 April 2023

Maud T.

Position: Director

Appointed: 28 April 2023

Robin H.

Position: Director

Appointed: 30 June 2006

Resigned: 28 April 2023

David W.

Position: Director

Appointed: 30 June 2006

Resigned: 28 April 2023

Robin H.

Position: Secretary

Appointed: 30 June 2006

Resigned: 28 April 2023

Joyce W.

Position: Secretary

Appointed: 10 April 2000

Resigned: 30 June 2006

Michael R.

Position: Director

Appointed: 08 March 2000

Resigned: 22 March 2006

Steven W.

Position: Director

Appointed: 24 February 1999

Resigned: 30 June 2006

Michael W.

Position: Director

Appointed: 31 December 1990

Resigned: 30 June 2006

Olive W.

Position: Secretary

Appointed: 31 December 1990

Resigned: 30 June 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Vink Uk Ltd from Weybridge, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Vink Holdings Limited that entered Knutsford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Vink Uk Ltd

24-30 Baker Street, Weybridge, KT13 8AU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 01220776
Notified on 31 December 2017
Nature of control: 75,01-100% shares

Vink Holdings Limited

Edmunson House Tatton Street, Knutsford, WA16 6AY, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 02510531
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 0001 0001 0001 000      
Balance Sheet
Current Assets1 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities    1 0001 0001 0001 0001 0001 0001 000
Debtors1 0001 0001 0001 0001 000      
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 000      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000      
Shareholder Funds1 0001 0001 0001 0001 000      
Other
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted  1 0001 0001 000      
Par Value Share  111      
Share Capital Allotted Called Up Paid 1 0001 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023
Free Download (3 pages)

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