About

Registered Number: 05537424
Date of Incorporation: 16/08/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Co Aws Accountancy 3 Berrymoor, Court Northumberland Business, Park Cramlington, Northumberland, NE23 7RZ

 

Based in Northumberland, Plastics Reclamation Ltd was established in 2005. We do not know the number of employees at the company. There are 2 directors listed as Short, Anne Maureen, Newton, Lance Brian for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Lance Brian 19 March 2007 22 May 2012 1
Secretary Name Appointed Resigned Total Appointments
SHORT, Anne Maureen 16 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 24 July 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 July 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 23 June 2017
AA - Annual Accounts 26 August 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 18 April 2016
AA01 - Change of accounting reference date 13 April 2016
SH01 - Return of Allotment of shares 09 March 2016
TM01 - Termination of appointment of director 21 November 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 21 May 2015
AP01 - Appointment of director 01 April 2015
CERTNM - Change of name certificate 11 February 2015
CONNOT - N/A 11 February 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 21 August 2012
TM01 - Termination of appointment of director 24 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 28 July 2008
287 - Change in situation or address of Registered Office 23 October 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 12 June 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
363s - Annual Return 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
NEWINC - New incorporation documents 16 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.