PLASTIC STATION LIMITED
123 DAWES ROAD, LONDON SW6 7DU- Active
- Private Limited Company
- Company No. 10677507
- Last Updated: 01 Mar 2024
Company Profile
PLASTIC STATION LIMITED was incorporated on Friday, March 17, 2017 as a Private Limited Company with registered address in LONDON. PLASTIC STATION LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 7 years 7 months and 4 days.
| Name | PLASTIC STATION LIMITED |
|---|---|
| Company number | 10677507 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 DAWES ROAD LONDON SW6 7DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrzej Robert Kubina Nationality: British |
Dates: Friday, May 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrzej Robert Kubina Nationality: British |
Dates: Thursday, May 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrzej Robert Kubina Nationality: British |
Dates: Saturday, March 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrzej Robert Kubina Nationality: British |
Dates: Saturday, March 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrzej Robert Kubina Nationality: British |
Dates: Saturday, March 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLASTIC STATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLASTIC STATION LIMITED | 17 Mar 2017 |
| NO BOX CONSTRUCTIONS LIMITED | 06 Dec 2019 |