Plastxworld (europe) Limited

General information

Name:

Plastxworld (europe) Ltd

Office Address:

2 St Marys Close Wavendon MK17 8LN Milton Keynes

Number: 02816107

Incorporation date: 1993-05-07

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was located in Milton Keynes with reg. no. 02816107. This company was set up in the year 1993. The headquarters of the firm was located at 2 St Marys Close Wavendon. The postal code for this address is MK17 8LN. This company was officially closed on 2020-09-22, meaning it had been in business for twenty seven years. The company's listed name change from Clayfield Management to Plastxworld (europe) Limited came on 2005-06-20.

In this limited company, the majority of director's tasks have so far been performed by Veronika C. and Keith C.. When it comes to these two individuals, Keith C. had been with the limited company for the longest time, having become a member of the Management Board on June 1993.

Executives who had control over the firm were as follows: Veronika C. owned 1/2 or less of company shares. Keith C. owned 1/2 or less of company shares.

  • Previous company's names
  • Plastxworld (europe) Limited 2005-06-20
  • Clayfield Management Limited 1993-05-07

Financial data based on annual reports

Company staff

Veronika C.

Role: Secretary

Appointed: 25 November 2002

Latest update: 9 December 2023

Veronika C.

Role: Director

Appointed: 09 May 2001

Latest update: 9 December 2023

Keith C.

Role: Director

Appointed: 01 June 1993

Latest update: 9 December 2023

People with significant control

Veronika C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Keith C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 May 2020
Confirmation statement last made up date 07 May 2019
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2019
Annual Accounts 28 September 2014
Date Approval Accounts 28 September 2014
Annual Accounts 19 October 2017
Date Approval Accounts 19 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 29th, September 2019
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
  • 22290 : Manufacture of other plastic products
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
Company Age

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