Active
Company Information for PSI PLASTICS LTD
GLENARM ROAD WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5FE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PSI PLASTICS LTD | ||
Legal Registered Office | ||
GLENARM ROAD WYNYARD BUSINESS PARK WYNYARD BILLINGHAM CLEVELAND TS22 5FE Other companies in DH6 | ||
Previous Names | ||
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Company Number | 05908679 | |
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Company ID Number | 05908679 | |
Date formed | 2006-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 29/01/2026 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 08:46:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PSI PLASTICS INTERNATIONAL INCORPORATED | 3725 CONROY RD ORLANDO FL 32839 | Inactive | Company formed on the 2006-04-24 | |
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PSI PLASTICS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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DANIEL STUART HUNTER |
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DANIEL STUART HUNTER |
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SUSANNE PHYLLIS HUNTER |
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GEOFFREY NIGEL SMAILES REED |
Officer | Role | Date Appointed | Date Resigned |
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VALDA REED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRMAN ENGINEERING SERVICES LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2001-05-23 | Active | |
PROCESS SCIENTIFIC INNOVATIONS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1998-10-19 | Active | |
PSI GLOBAL LTD | Company Secretary | 2002-08-07 | CURRENT | 1976-03-30 | Active | |
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED | Director | 2016-07-27 | CURRENT | 2005-12-07 | Active | |
SHERWOOD LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
AIRMAN ENGINEERING SERVICES LIMITED | Director | 2008-07-11 | CURRENT | 2001-05-23 | Active | |
PROCESS SCIENTIFIC INNOVATIONS LIMITED | Director | 2002-12-20 | CURRENT | 1998-10-19 | Active | |
PSI GLOBAL LTD | Director | 1995-06-08 | CURRENT | 1976-03-30 | Active | |
PROCESS SCIENTIFIC INNOVATIONS LIMITED | Director | 1998-10-19 | CURRENT | 1998-10-19 | Active | |
PSI GLOBAL LTD | Director | 1992-01-03 | CURRENT | 1976-03-30 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NIGEL SMAILES REED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
SH03 | Purchase of own shares. Shares purchased into treasury
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059086790005 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059086790004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059086790003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 434133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM South Industrial Estate Bowburn Durham County Durham DH6 5AD | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/01/2016 | |
CERTNM | Company name changed amoeba plastics and manufacturing LIMITED\certificate issued on 31/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 434133 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 434133 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susanne Phyllis Hunter on 2014-08-17 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HUNTER / 17/08/2013 | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NIGEL SMAILES REED / 17/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE PHYLLIS HUNTER / 17/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART HUNTER / 17/08/2013 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AA | 02/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NIGEL SMAILES REED / 17/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/08/2008 TO 30/04/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 27 CAMPERDOWN AVENUE, CHESTER-LE-STREET CO DURHAM DH3 4AD | |
88(2)R | AD 12/11/07--------- £ SI 4@1=4 £ IC 1/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSI PLASTICS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PSI PLASTICS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |