About

Registered Number: 03955277
Date of Incorporation: 23/03/2000 (20 years and 2 months ago)
Company Status: Active
Registered Address: Beechwood, Shady Lane, Bromley Cross, Bolton, Lancashire, BL7 9AF

 

Plas Tirion Ltd was registered on 23 March 2000 and has its registered office in Lancashire, it's status at Companies House is "Active". We do not know the number of employees at the business. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UTTLEY, Kirsty Lisa 03 December 2014 - 1
WHITTAKER, Frank 23 March 2000 - 1
WHITTAKER, Angela Hilary 23 March 2000 13 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Hilary Whittaker/
1945-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Frank Whittaker/
1947-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Kirsty Lisa Uttley/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
PSC07 - N/A 05 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 17 March 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 16 March 2016
SH01 - Return of Allotment of shares 16 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 07 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 06 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 05 April 2001
225 - Change of Accounting Reference Date 14 March 2001
NEWINC - New incorporation documents 23 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.