About

Registered Number: 08965935
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 12 Sovereign Way, Trafalgar Industrial Estate, Downham Market, Norfolk, PE38 9SW,

 

Based in Downham Market, Pims Plastics Ltd was founded on 28 March 2014, it's status is listed as "Active". The companies directors are Harrison, Max Philip, Harrison, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Max Philip 16 December 2018 - 1
HARRISON, Roy 28 March 2014 14 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Harrison/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Max Philip Harrison/
1989-12
Individual person with significant control English/
England
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 10 April 2019
TM01 - Termination of appointment of director 16 December 2018
AA - Annual Accounts 16 December 2018
PSC07 - N/A 16 December 2018
AP01 - Appointment of director 16 December 2018
AD01 - Change of registered office address 16 December 2018
PSC01 - N/A 16 December 2018
DISS40 - Notice of striking-off action discontinued 23 August 2018
CS01 - N/A 22 August 2018
GAZ1 - First notification of strike-off action in London Gazette 19 June 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 01 April 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.