PLASTIC MOULDINGS NORTHERN LIMITED
UNIT 5, CATKIN WAY, BISHOP AUCKLAND DL14 9TF- Active
- Private Limited Company
- Company No. 05553987
- Last Updated: 01 Mar 2024
Company Profile
PLASTIC MOULDINGS NORTHERN LIMITED was incorporated on Monday, September 5, 2005 as a Private Limited Company with registered address in BISHOP AUCKLAND. PLASTIC MOULDINGS NORTHERN LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 19 years 2 months and 8 days.
| Name | PLASTIC MOULDINGS NORTHERN LIMITED |
|---|---|
| Company number | 05553987 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CATKIN WAY BISHOP AUCKLAND DL14 9TF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pmn Holdings Limited Kingsway, DL14 7JF |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Rigg Nationality: British |
Dates: Wednesday, April 14, 2021 - Monday, September 26, 2022
significant influence or control
|
| Mr Freddy Gregory Bourdais Nationality: French |
Dates: Wednesday, April 14, 2021 - Monday, September 26, 2022
significant influence or control
|
| Mr Freddie Bourdais Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Rigg Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLASTIC MOULDINGS NORTHERN LIMITED | 05 Sep 2005 |