About

Registered Number: 05700020
Date of Incorporation: 07/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

 

Having been setup in 2006, Plastic Processing Systems Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". This company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at Plastic Processing Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLUM, Jill 10 November 2006 - 1
PLUM, Steven 07 February 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 10 February 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 18 March 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
287 - Change in situation or address of Registered Office 12 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 27 April 2007
287 - Change in situation or address of Registered Office 28 February 2007
363a - Annual Return 08 February 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
NEWINC - New incorporation documents 07 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.