Menna Overview
Here’s a quick overview of PLASGRAN LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1999.
PLASGRAN LIMITED
- Company statusactive
- Company No03848053
- Age26 years 10 months Incorporated 24 September 1999
- Officers3
Address
Units B / C, Ashbourne Drive, Leamington Spa, Warwickshire, CV31 3SS, United Kingdom
PLASGRAN LIMITED is an active company incorporated on 24 September 1999 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 27 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)
20160 Manufacture of plastics in primary forms
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Deborah | secretary | 10 Jul 2019 | |
| BLAKE, Jeremy Jack | director | May 1972 | 06 Jan 2022 |
| MUNT, Steven | director | May 1967 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Polythene Industries Limited | 13 Aug 2018 | |
| Mr Carl John Waters | Oct 1969 | 06 Apr 2016 |
| Mrs Krisha Jane Waters | Feb 1971 | 06 Apr 2016 |
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Here’s a quick overview of PLASGRAN LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1999.