Menna Overview
Here’s a quick overview of PLASTIC ENGINEERING SOLUTIONS LIMITED 👀 — a Tetbury, Gloucestershire based business that started in 1997.
PLASTIC ENGINEERING SOLUTIONS LIMITED
- Company statusactive
- Company No03345469
- Age29 years 3 months Incorporated 4 April 1997
- Officers5
Address
1 Long Street, Tetbury, Gloucestershire, GL8 8AA
PLASTIC ENGINEERING SOLUTIONS LIMITED is an active company incorporated on 4 April 1997 and based in Tetbury, Gloucestershire. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Resolution
3 Years Ago on 09 Nov 2022
Memorandum Articles
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Change To A Person With Significant Control
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 22 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERT, John Andrew | secretary | 01 Apr 2010 | |
| CALVERT, John Andrew | director | Mar 1961 | 03 Oct 2008 |
| COWLEY, Quinten George | director | Mar 1977 | 10 Nov 2022 |
| MCFARLANE, William Jonathan | director | Mar 1970 | 10 Nov 2022 |
| TURNER, Kevin Paul | director | Nov 1975 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plastic Engineering Eot Trustee Limited | 01 Nov 2022 | |
| Mr John Andrew Calvert | Mar 1961 | 22 May 2016 |
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Here’s a quick overview of PLASTIC ENGINEERING SOLUTIONS LIMITED 👀 — a Tetbury, Gloucestershire based business that started in 1997.