PLASTIC FORMERS MANAGEMENT LIMITED

PLASTIC FORMERS MANAGEMENT LIMITED is an active private limited company, incorporated on 12 March 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Winnington Avenue, Northwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PLASTIC FORMERS MANAGEMENT LIMITED previously had the company name PLASTIC FORMERS (INVESTMENTS) LIMITED. The company has 18 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	ST GEORGE'S COURT
Address Line 2	WINNINGTON AVENUE
Post Town	NORTHWICH
County	CHESHIRE
Country	ENGLAND
Postcode	CW8 4EE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	9
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 22/12/2014 onwards:

PLASTIC FORMERS MANAGEMENT LIMITED

Prior to 22/12/2014:

PLASTIC FORMERS (INVESTMENTS) LIMITED

Directors

(The company's officers)

MR DANIEL STUART JEPSON (BSC HONS)

(~48 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as INDUSTRIAL DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 16/03/2000

MR STUART WILLIAM JEPSON

(~78 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS ALEXANDRA CLARE RHODES

(~49 year old British national)

ST GEORGE'S COURT WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/03/2000

Shareholders

(Persons of Significant Control)

Mrs Alexandra Clare Rhodes

(~49 year old British national)

Unit 1 Crown Point South Ind. Park, King Street, Denton, Manchester, Lancashire, M34 6PF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Daniel Stuart Jepson

(~48 year old British national)

Unit 1 Crown Point South Ind. Park, King Street, Denton, Manchester, Lancashire, M34 6PF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PLASTIC-FORMERS LIMITED

MR DANIEL STUART JEPSON (BSC HONS)
MR STUART WILLIAM JEPSON
MRS ALEXANDRA CLARE RHODES

Source: Companies House

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)