About

Registered Number: 03752593
Date of Incorporation: 14/04/1999 (22 years and 3 months ago)
Company Status: Active
Registered Address: Holme Bush, 9 Trafford Road, Alderley Edge, Cheshire, SK9 7NN,

 

Established in 1999, Plasto-sac Uk Ltd have registered office in Alderley Edge, Cheshire, it has a status of "Active". We don't currently know the number of employees at the business. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORI, Tal 25 August 2008 25 January 2010 1
HERSHKU, Mauris 14 April 1999 25 August 2008 1
NAGAR, Gabriel 25 January 2010 28 February 2020 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
MA - Memorandum and Articles 11 March 2020
MR01 - N/A 05 March 2020
RESOLUTIONS - N/A 04 March 2020
MR01 - N/A 04 March 2020
TM01 - Termination of appointment of director 02 March 2020
PSC07 - N/A 02 March 2020
PSC02 - N/A 02 March 2020
MR04 - N/A 09 August 2019
CH01 - Change of particulars for director 07 June 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 07 March 2019
AD01 - Change of registered office address 06 March 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 01 February 2011
TM01 - Termination of appointment of director 27 July 2010
AP01 - Appointment of director 27 July 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 07 February 2009
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 01 April 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 13 February 2003
287 - Change in situation or address of Registered Office 13 February 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
225 - Change of Accounting Reference Date 31 January 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 03 August 2001
395 - Particulars of a mortgage or charge 19 June 2001
AA - Annual Accounts 25 May 2001
225 - Change of Accounting Reference Date 14 May 2001
363s - Annual Return 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
287 - Change in situation or address of Registered Office 26 April 1999
NEWINC - New incorporation documents 14 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2020 Outstanding

N/A

A registered charge 28 February 2020 Outstanding

N/A

Charge of deposit 10 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.