Menna Overview
Here’s a quick overview of EXTERIOR PLAS LIMITED 👀 — a Loughton, Essex based business that started in 1988.
EXTERIOR PLAS LIMITED
- Company statusactive
- Company No02287242
- Age37 years 11 months Incorporated 15 August 1988
- Officers5
Address
Haslers, Old Station Road, Loughton, Essex, IG10 4PL
EXTERIOR PLAS LIMITED is an active company incorporated on 15 August 1988 and based in Loughton, Essex. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 43390 Other building completion and finishing
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 May 2019
Resolution
7 Years Ago on 03 Sep 2018
Capital Name Of Class Of Shares
7 Years Ago on 30 Aug 2018
Resolution
7 Years Ago on 28 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEEN, Andrew John | secretary | 01 Jan 1970 | |
| PELOSI, Lovisa Elina Elisabet | director | May 1990 | 12 Jan 2022 |
| SHEEN, Andrew John | director | May 1959 | 01 Jan 1970 |
| SHEEN, Karola Elisabet | director | Feb 1957 | 01 Jan 1970 |
| SHEEN, Lukas Wilhelm | director | Oct 1985 | 12 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ep Group Holdings Limited | 04 Jan 2024 | |
| Ep Construction Services Limited | 24 Jul 2018 | |
| Karola Elisabet Sheen | Feb 1957 | 06 Apr 2016 |
| Mr Andrew John Sheen | May 1959 | 06 Apr 2016 |
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Here’s a quick overview of EXTERIOR PLAS LIMITED 👀 — a Loughton, Essex based business that started in 1988.