BizStats
You are here: bizstats.co.uk > a-z index > P list > PL list > PLA list > PLAS list

Plastivan Limited BRISTOL

Plastivan started in year 1994 as Private Limited Company with registration number 02922878. The Plastivan company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bristol at Unit 4 Bonville Trading Estate. Postal code: BS4 5QU. Since Monday 16th May 1994 Plastivan Limited is no longer carrying the name Leaselaw.

The company has 2 directors, namely Richard B., Mark V.. Of them, Mark V. has been with the company the longest, being appointed on 23 June 2023 and Richard B. has been with the company for the least time - from 30 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BS4 5QU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1006839 . It is located at Unit 4 Bonville, Bonville Trading Estate, Bristol with a total of 4 carsand 1 trailers.

Plastivan Limited Address / Contact

Office Address Unit 4 Bonville Trading Estate
Office Address2 Brislington
Town Bristol
Post code BS4 5QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02922878
Date of Incorporation Tue, 26th Apr 1994
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Richard B.

Position: Director

Appointed: 30 June 2023

Mark V.

Position: Director

Appointed: 23 June 2023

Malcolm L.

Position: Secretary

Appointed: 31 March 2007

Resigned: 03 January 2012

Stephen H.

Position: Director

Appointed: 01 March 2007

Resigned: 30 June 2023

Dermot S.

Position: Secretary

Appointed: 01 January 1996

Resigned: 31 March 2007

Nicholas W.

Position: Director

Appointed: 03 June 1994

Resigned: 10 January 1995

Lydaco Nominees Limited

Position: Corporate Secretary

Appointed: 03 June 1994

Resigned: 01 January 1996

Bart V.

Position: Director

Appointed: 31 May 1994

Resigned: 23 June 2023

Dermot S.

Position: Director

Appointed: 31 May 1994

Resigned: 31 March 2007

John H.

Position: Director

Appointed: 09 May 1994

Resigned: 31 May 1994

Catherine S.

Position: Secretary

Appointed: 09 May 1994

Resigned: 03 June 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1994

Resigned: 09 May 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 April 1994

Resigned: 09 May 1994

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Ann S. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Mark V. This PSC owns 50,01-75% shares. Then there is Bart V., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ann S.

Notified on 23 June 2023
Nature of control: 50,01-75% shares

Mark V.

Notified on 23 June 2023
Nature of control: 50,01-75% shares

Bart V.

Notified on 1 July 2016
Ceased on 23 June 2023
Nature of control: significiant influence or control

Company previous names

Leaselaw May 16, 1994

Transport Operator Data

Unit 4 Bonville
Address Bonville Trading Estate , Bonville Road , Brislington
City Bristol
Post code BS4 5QU
Vehicles 4
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Tuesday 31st December 2024. Originally it was Sunday 30th June 2024
filed on: 9th, November 2023 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.