PLYTECH U.K. LIMITED
PLYTECH U.K. LIMITED is an active private limited company, incorporated on 16 January 1990. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Marsh Green Road West, Exeter. 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: Total Exemption Full. PLYTECH U.K. LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 02460071 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 MARSH GREEN ROAD WEST |
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Address Line 2 | MARSH BARTON |
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Post Town | EXETER |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX2 8PN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
PLYTECH U.K. LIMITED
Directors
(The company's officers)
MR MARC ANDREW KING
(~49 year old British national)
26 MARSH GREEN ROAD WEST, MARSH BARTON, EXETER, DEVON, EX2 8PN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2014
MISS RACHAEL SAMANTHA KING
(~53 year old British national)
26 MARSH GREEN ROAD WEST, MARSH BARTON, EXETER, DEVON, EX2 8PN, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2014
MR EDWARD GEORGE NORRIS
(~76 year old British national)
26 MARSH GREEN ROAD WEST, MARSH BARTON, EXETER, DEVON, EX2 8PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/1992
MRS ELIZABETH ANN NORRIS
(~72 year old Irish national)
26 MARSH GREEN ROAD WEST, MARSH BARTON, EXETER, DEVON, EX2 8PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2014
ELIZABETH ANN NORRIS (MAAT)
(~72 year old Irish national)
26 MARSH GREEN ROAD WEST, MARSH BARTON, EXETER, DEVON, EX2 8PN, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
Appointed on 07/10/2008
Shareholders
(Persons of Significant Control)
Mr Edward George Norris
(~76 year old British national)
26, Marsh Green Road West, Marsh Barton, Exeter, Devon, EX2 8PN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 30/06/2016
Mrs Elizabeth Ann Norris
(~72 year old Irish national)
26, Marsh Green Road West, Marsh Barton, Exeter, Devon, EX2 8PN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
- MR MARC ANDREW KING
- MISS RACHAEL SAMANTHA KING
- MR EDWARD GEORGE NORRIS
- MRS ELIZABETH ANN NORRIS
- MISS RACHAEL SAMANTHA KING
- MR EDWARD GEORGE NORRIS
- MRS ELIZABETH ANN NORRIS
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)
PLYTECH U.K. LIMITED: Maps
Maps show the location of the postcode of the registered office, EX2 8PN.
Map of PLYTECH U.K. LIMITED at local scale
Map of PLYTECH U.K. LIMITED at district scale
More Companies in EX2 8PN
Other companies with registered offices in EX2 8PN:
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)