PLASTIC & FILM HOLDINGS LIMITED

PLASTIC & FILM HOLDINGS LIMITED is an active private limited company, incorporated on 3 November 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Potters Lane, Milton Keynes. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PLASTIC & FILM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09853533
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 144 POTTERS LANE
Address Line 2KILN FARM
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeMK11 3HQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date01/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PLASTIC & FILM HOLDINGS LIMITED

Directors

(The company's officers)
MR DEREK PATRICK O'NEILL
(~61 year old British national)
45 GREEN FARM ROAD, NEWPORT PAGNELL, MK16 0JY, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/08/2019
MR GEORGE ALEXANDER RALPH
(~65 year old British national)
45 GREEN FARM ROAD, NEWPORT PAGNELL, MK16 0JY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2019
CHRISTOPHER JOHN SAWYER
(~77 year old British national)
45 GREEN FARM ROAD, NEWPORT PAGNELL, MK16 0JY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2019
MR DEREK PATRICK O'NEILL
(~61 year old British national)
45 GREEN FARM ROAD, NEWPORT PAGNELL, MK16 0JY, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 30/08/2019

Shareholders

(Persons of Significant Control)
Mr Derek Patrick O'Neill
(~61 year old British national)
45, Green Farm Road, Newport Pagnell, MK16 0JY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/08/2019

Connections

(Shared officers)
ADVANCE ENVIRONMENTAL LIMITED
  • MR DEREK PATRICK O'NEILL
  • MR DEREK PATRICK O'NEILL
  • MR GEORGE ALEXANDER RALPH
  • CHRISTOPHER JOHN SAWYER
  • MR DEREK PATRICK O'NEILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PLASTIC & FILM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK11 3HQ.

Map of PLASTIC & FILM HOLDINGS LIMITED at local scale
Map of PLASTIC & FILM HOLDINGS LIMITED at local scale
Map of PLASTIC & FILM HOLDINGS LIMITED at district scale
Map of PLASTIC & FILM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK11 3HQ

Other companies with registered offices in MK11 3HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)