Plysolene Limited LYDNEY


Founded in 1990, Plysolene, classified under reg no. 02461585 is an active company. Currently registered at Althorpe House GL15 5DD, Lydney the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018. Since August 19, 2003 Plysolene Limited is no longer carrying the name Plysolene Holdings.

The company has 4 directors, namely Jonathan T., Stephen R. and Stewart C. and others. Of them, John T. has been with the company the longest, being appointed on 18 October 1999 and Jonathan T. has been with the company for the least time - from 30 September 2015. 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.

Plysolene Limited Address / Contact

Office Address Althorpe House
Office Address2 High Street
Town Lydney
Post code GL15 5DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02461585
Date of Incorporation Mon, 22nd Jan 1990
Industry Manufacture of other plastic products
Industry Manufacture of other rubber products
End of financial Year 31st December
Company age 29 years old
Account next due date Wed, 30th Sep 2020 (380 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 15th May 2020 (2020-05-15)
Last confirmation statement dated Wed, 1st May 2019

Company staff

Jonathan T.

Position: Director

Appointed: 30 September 2015

Stephen R.

Position: Director

Appointed: 03 September 2007

Stewart C.

Position: Director

Appointed: 13 August 2001

John T.

Position: Director

Appointed: 18 October 1999

Christopher E.

Position: Director

Appointed: 01 October 2002

Resigned: 03 September 2007

Margaret F.

Position: Secretary

Appointed: 01 November 2001

Resigned: 31 March 2014

Geoffrey Q.

Position: Secretary

Appointed: 18 October 1999

Resigned: 31 October 2001

Geoffrey Q.

Position: Director

Appointed: 18 October 1999

Resigned: 03 September 2001

Peter B.

Position: Director

Appointed: 28 April 1998

Resigned: 18 October 1999

Michael P.

Position: Secretary

Appointed: 01 April 1996

Resigned: 18 October 1999

Michael S.

Position: Secretary

Appointed: 16 October 1995

Resigned: 01 April 1996

Michael P.

Position: Director

Appointed: 09 August 1995

Resigned: 18 October 1999

Brian C.

Position: Director

Appointed: 10 September 1993

Resigned: 16 October 1995

Brian C.

Position: Secretary

Appointed: 10 September 1993

Resigned: 16 October 1995

Christopher G.

Position: Director

Appointed: 01 May 1991

Resigned: 10 September 1993

Peter C.

Position: Director

Appointed: 01 May 1991

Resigned: 20 April 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Watts Of Lydney Group Limited from Lydney, 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.

Watts Of Lydney Group Limited

Althorpe House High Street, Lydney, GL15 5DD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Plysolene Holdings August 19, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 8th, August 2019
Free Download (18 pages)

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