PLASTREPAIR EU LIMITED

C/O GILLILAND & CO,, 216 WEST GEORGE STREET, GLASGOW  G2 2PQ
  • Active
  • Private Limited Company
  • Company No. SC724024
  • Last Updated: 01 Mar 2024

Company Profile

PLASTREPAIR EU LIMITED was incorporated on Tuesday, February 22, 2022 as a Private Limited Company with registered address in GLASGOW. PLASTREPAIR EU LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 2 years 8 months and 21 days.

Name PLASTREPAIR EU LIMITED
Company number SC724024
Company type Private Limited Company
Incorporation date 22 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address C/O GILLILAND & CO,
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
Country Of Origin SCOTLAND

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 Peter Mcaninch Nationality: British Dates: Monday, March 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Plastfix Industries Pty Limited 8 West Street Dates: Monday, March 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr David William Deane Nationality: British Dates: Tuesday, February 22, 2022 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (135 days left)
Latest accounts 30 June 2023
Next confirmation statement due 22 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PLASTREPAIR EU LIMITED.

Previous Names

Name Change Date
PLASTREPAIR EU LIMITED 22 Feb 2022