About

Registered Number: 00745566
Date of Incorporation: 31/12/1962 (57 years and 9 months ago)
Company Status: Active
Registered Address: Russell Gardens, Wickford, Essex, SS11 8DN

 

Plastic Extruders Ltd was founded on 31 December 1962, it's status in the Companies House registry is set to "Active". This business is registered for VAT in the UK. There are currently 51-100 employees at the organisation. The business has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, David 01 October 2018 - 1
O'SULLIVAN, David Edward N/A - 1
O'SULLIVAN, Gemma Louise 01 October 2018 - 1
TUNAK, Dawn Linda 01 October 2018 - 1
LEE, Brenda Marjorie N/A 30 September 1991 1
LEE, Christopher David N/A 30 September 1991 1
O'SULLIVAN, Jeremiah John N/A 28 October 2006 1
O'SULLIVAN, Peggy Rosetta 02 July 2001 23 March 2003 1
O'SULLIVAN, Terence Joseph N/A 02 July 2001 1
Secretary Name Appointed Resigned Total Appointments
BRIERLEY, Peter N/A 16 June 2005 1
O'SULLIVAN, Peter Laurence 16 June 2005 01 February 2008 1
THOMAS, Doreen Mary 01 February 2008 15 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edward O'Sullivan/
1959-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Peter Laurence O'Sullivan/
1960-12
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 18 September 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 02 September 2019
SH03 - Return of purchase of own shares 12 June 2019
AP01 - Appointment of director 11 October 2018
AP01 - Appointment of director 11 October 2018
AP01 - Appointment of director 11 October 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 05 September 2018
CS01 - N/A 04 September 2017
PSC01 - N/A 04 September 2017
PSC01 - N/A 04 September 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 16 August 2016
TM02 - Termination of appointment of secretary 17 May 2016
RESOLUTIONS - N/A 07 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 19 July 2011
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 14 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 17 September 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 19 August 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363a - Annual Return 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 28 September 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 09 August 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 20 July 1997
RESOLUTIONS - N/A 03 June 1997
MEM/ARTS - N/A 03 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 18 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 13 September 1993
AA - Annual Accounts 26 July 1993
363s - Annual Return 18 October 1992
AA - Annual Accounts 20 August 1992
AA - Annual Accounts 21 January 1992
RESOLUTIONS - N/A 21 November 1991
169 - Return by a company purchasing its own shares 11 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
MEM/ARTS - N/A 28 October 1991
RESOLUTIONS - N/A 11 October 1991
363b - Annual Return 20 September 1991
RESOLUTIONS - N/A 20 November 1990
123 - Notice of increase in nominal capital 20 November 1990
288 - N/A 18 October 1990
288 - N/A 27 September 1990
288 - N/A 27 September 1990
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
288 - N/A 11 April 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.