Plf International Limited in Tyndall Street CARDIFF

Plf International Limited CARDIFF

Founded in 2001, Plf International, classified under reg no. 04141516 is an active company. Currently registered at C/o Geldards Llp Capital Quarter No. 4 CF10 4BZ, Cardiff the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Noah P., Nigel R. and Mark C. and others. Of them, Gregory P. has been with the company the longest, being appointed on 31 July 2017 and Noah P. and Nigel R. have been with the company for the least time - from 1 December 2021. At present 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.

Plf International Limited Address / Contact

Office Address	C/o Geldards Llp Capital Quarter No. 4
Office Address2	Tyndall Street
Town	Cardiff
Post code	CF10 4BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04141516
Date of Incorporation	Mon, 15th Jan 2001
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Noah P.

Position: Director

Appointed: 01 December 2021

Nigel R.

Position: Director

Appointed: 01 December 2021

Mark C.

Position: Director

Appointed: 23 February 2021

Robert C.

Position: Director

Appointed: 23 February 2021

Gregory P.

Position: Director

Appointed: 31 July 2017

Ian H.

Position: Director

Appointed: 27 November 2018

Resigned: 16 September 2021

Roderick M.

Position: Director

Appointed: 27 November 2018

Resigned: 11 November 2020

Geralyn F.

Position: Director

Appointed: 31 July 2017

Resigned: 17 September 2021

N'Gai M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 March 2018

Roderick M.

Position: Director

Appointed: 04 January 2016

Resigned: 31 July 2017

Jonathan W.

Position: Director

Appointed: 01 February 2014

Resigned: 31 October 2015

Ian H.

Position: Director

Appointed: 13 March 2009

Resigned: 31 July 2017

Julia B.

Position: Director

Appointed: 01 August 2001

Resigned: 31 July 2017

Jonathan K.

Position: Secretary

Appointed: 01 August 2001

Resigned: 19 May 2010

Newco Formations Limited

Position: Director

Appointed: 15 January 2001

Resigned: 15 January 2001

Catherine E.

Position: Secretary

Appointed: 15 January 2001

Resigned: 31 July 2001

Mark E.

Position: Director

Appointed: 15 January 2001

Resigned: 31 July 2017

Business Assist Limited

Position: Secretary

Appointed: 15 January 2001

Resigned: 15 January 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is International Packaging Solutions Limited from Harwich, England. The abovementioned PSC is categorised as "a 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 one in the persons with significant control register is International Packaging Solutions Limited that put Cardiff, Wales as the address. This PSC has a legal form of "a private 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.

International Packaging Solutions Limited

Riverside House Iconfield, Parkeston, Harwich, England, CO12 4EN, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04184598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

International Packaging Solutions Limited

Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	04184598
Notified on	6 April 2016
Ceased on	12 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 11th, October 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2017 filed on: 10th, May 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 19th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 17, 2015: 100.00 GBP	capital
AA	Full accounts data made up to January 31, 2014 filed on: 10th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2014: 100.00 GBP	capital
AA	Full accounts data made up to January 31, 2013 filed on: 16th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 4th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 10th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 15, 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 18th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 8th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, June 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, June 2007	accounts	Free Download (9 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
363a	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 18th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 18th, May 2005	accounts	Free Download (9 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363a	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 5th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 5th, July 2004	accounts	Free Download (9 pages)
363s	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 4th, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to February 13, 2003 filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2003 filed on: 13th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2002 filed on: 10th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2002 filed on: 10th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 19, 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 19, 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2002 filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2002 filed on: 24th, January 2002	annual return	Free Download (6 pages)

Plf International Limited CARDIFF

Plf International Limited Address / Contact

Company Information / Profile

Company staff

Noah P.

Nigel R.

Mark C.

Robert C.

Gregory P.

Ian H.

Roderick M.

Geralyn F.

N'Gai M.

Roderick M.

Jonathan W.

Ian H.

Julia B.

Jonathan K.

Newco Formations Limited

Catherine E.

Mark E.

Business Assist Limited

People with significant control

Company filings

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