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 Number | 09853533 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 44 POTTERS LANE |
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Address Line 2 | KILN FARM |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | MK11 3HQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 GEORGE ALEXANDER RALPH
- CHRISTOPHER JOHN SAWYER
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 district scale
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)