PLYSOLENE LIMITED

PLYSOLENE LIMITED is an active private limited company, incorporated on 22 January 1990. The nature of the business includes Manufacture of other rubber products and one other classification. The company's registered office is on High Street, Lydney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PLYSOLENE LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ALTHORPE HOUSE
Address Line 2	HIGH STREET
Post Town	LYDNEY
County	GLOUCESTERSHIRE
Postcode	GL15 5DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

PLYSOLENE LIMITED

Directors

(The company's officers)

MR STEWART CHARTERS

(~70 year old British national)

13 LOOP ROAD, BEACHLEY, CHEPSTOW, MONMOUTHSHIRE, NP16 7HE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/08/2001

MR SHAWN LAINCHBURY

(~55 year old British national)

C/O PLYSOLENE LIMITED, 21 STAR ROAD, PARTRIDGE GREEN, HORSHAM, RH13 8RA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

MR JOHN CAMPBELL THURSTON

(~84 year old British national)

THE ROCKLANDS, HIGHFIELD HILL, LYDNEY, GLOUCESTERSHIRE, GL15 5NA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/1999

MR JONATHAN PIERS THURSTON LLB (DINELM)

(~50 year old British national)

ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 30/09/2015

Connections

(Shared officers)

3 HILL STREET LIMITED

MR JOHN CAMPBELL THURSTON

ALTHORPE PROPERTIES LIMITED

MR JOHN CAMPBELL THURSTON

FAIRWOOD TRUCKS LIMITED

MR STEWART CHARTERS
MR JOHN CAMPBELL THURSTON

FERNEYLEY INVESTMENTS LIMITED

MR JOHN CAMPBELL THURSTON

HATCHAM RUBBER LIMITED

MR JOHN CAMPBELL THURSTON

INSULGARD LIMITED

MR JOHN CAMPBELL THURSTON

J.S.WATTS & SON LIMITED

MR JOHN CAMPBELL THURSTON

JAMES & LAINCHBURY (HOLDINGS) LIMITED

MR SHAWN LAINCHBURY

LUCKLORE LIMITED

MR JOHN CAMPBELL THURSTON

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)