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

Plunkett Holdings Uk Limited TAMWORTH

Plunkett Holdings Uk started in year 2006 as Private Limited Company with registration number 05763069. The Plunkett Holdings Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Tamworth at C/o Ipl Plastics (uk) Ltd Denis House. Postal code: B79 7UL. Since Wednesday 23rd August 2006 Plunkett Holdings Uk Limited is no longer carrying the name Weee Recyclers Uk.

Currently there are 2 directors in the the company, namely Patrick B. and Alan W.. In addition one secretary - Patrick B. - is with the firm. 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.

Plunkett Holdings Uk Limited Address / Contact

Office Address C/o Ipl Plastics (uk) Ltd Denis House
Office Address2 Mariner, Lichfield Road Industrial Estate
Town Tamworth
Post code B79 7UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05763069
Date of Incorporation Thu, 30th Mar 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Patrick B.

Position: Director

Appointed: 15 September 2022

Patrick B.

Position: Secretary

Appointed: 11 December 2020

Alan W.

Position: Director

Appointed: 14 March 2011

Kerry M.

Position: Director

Appointed: 11 December 2020

Resigned: 14 September 2022

Patrick B.

Position: Director

Appointed: 13 May 2020

Resigned: 11 December 2020

Christian M.

Position: Secretary

Appointed: 14 January 2019

Resigned: 11 December 2020

Patrick D.

Position: Director

Appointed: 13 July 2018

Resigned: 13 May 2020

David L.

Position: Director

Appointed: 31 December 2015

Resigned: 25 April 2017

Paul M.

Position: Director

Appointed: 07 February 2013

Resigned: 31 December 2015

Fintan M.

Position: Director

Appointed: 26 August 2009

Resigned: 07 February 2013

Andrew S.

Position: Director

Appointed: 10 August 2006

Resigned: 26 August 2009

Philip L.

Position: Director

Appointed: 02 May 2006

Resigned: 10 August 2006

Paul D.

Position: Director

Appointed: 30 March 2006

Resigned: 10 August 2006

Michael L.

Position: Director

Appointed: 30 March 2006

Resigned: 14 March 2011

Susan H.

Position: Secretary

Appointed: 30 March 2006

Resigned: 14 January 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Clearcircle Environmental (Uk) Limited from Liverpool, England. The abovementioned PSC is classified as "a private limited company", 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.

Clearcircle Environmental (Uk) Limited

Future Industrial Services Acornfield Road, Image Business Park, Liverpool, L33 7UP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 6180818
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Weee Recyclers Uk August 23, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, February 2024 		Free Download (21 pages)

Company search

Companies nearby - by postcode

© 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.