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PLY-TEK (UK) LIMITED

Learn more about PLY-TEK (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 ABERAVON ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, SA12 7BZ

PLY-TEK (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 08205946
Company status: Active
country of origin: United Kingdom
incorporation date: 2012.09.07
last member list: 2013.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.05
overdue: NO
last made update: 2013.09.07
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2013.01.24
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2014.03.13

List of company documents:

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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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PREVSHO FROM 28/02/2014 TO 31/08/2013
Form type: AA01
Date: 2014.06.03
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PREVEXT FROM 31/08/2013 TO 28/02/2014
Form type: AA01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYNE JACKSON / 19/03/2014
Form type: CH01
Date: 2014.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 082059460003
Form type: MR01
Date: 2014.03.13
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.23
Form type: LATEST SOC
Document description: 23/09/13 STATEMENT OF CAPITAL;GBP 200
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PREVSHO FROM 30/09/2013 TO 31/08/2013
Form type: AA01
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.19
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 60 MANSEL STREET, SWANSEA, SA1 5TF, UNITED KINGDOM
Form type: AD01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.11.24
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07/09/12 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR ADAM ATKINS
Form type: TM01
Date: 2012.09.14
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DIRECTOR APPOINTED MR JOHN WAYNE JACKSON
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED MR DARREN HAWKES
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED MR ADAM CLIVE ATKINS
Form type: AP01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
Form type: TM01
Date: 2012.09.07
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APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD
Form type: TM02
Date: 2012.09.07
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2012.09.07

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Company directors and board members:

DARREN HAWKES (current)
Director, OPERATIONS MANAGER, 2012.09.07
UNIT 5 ABERAVON ROAD BAGLAN INDUSTRIAL PARK , PORT TALBOT
SA12 7BZ
WAYNE JOHN JACKSON (current)
Director, SALES MANAGER, 2012.09.07
UNIT 5 ABERAVON ROAD BAGLAN INDUSTRIAL PARK , PORT TALBOT
SA12 7BZ
SAMEDAY COMPANY SERVICES LTD (resigned)
Secretary, 2012.09.07 - 2012.09.07
9 PERSEVERANCE WORKS , LONDON
E2 8DD
ADAM CLIVE ATKINS (resigned)
Director, TRAINEE ACCOUNTANT, 2012.09.07 - 2012.09.07
60 MANSEL STREET , SWANSEA
SA1 5TF
JOHN WILDMAN (resigned)
Director, 2012.09.07 - 2012.09.07
9 PERSEVERANCE WORKS , LONDON
E2 8DD

Companies near to PLY-TEK (UK) ltd.

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  • CULTECH LTD - UNIT 2 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL ESTATE, PORT TALBOT, W GLAM, SA12 7BZ
  • COMMUNITY DEVELOPMENT CAPITAL LIMITED - OWENS @SA12 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, NEATH PORT TALBOT, UNITED KINGDOM, SA12 7BZ
  • VERYWISE NUTRITION LTD. - UNIT 2 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL ESTATE, PORT TALBOT, W GLAM, SA12 7BZ
  • OBSIDIAN RESEARCH LIMITED - UNIT 2 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL ESTATE, PORT TALBOT, W GLAM, SA12 7BZ
  • NSJL LIMITED - UNIT 2 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL ESTATE, PORT TALBOT, W GLAM, SA12 7BZ
  • SUPPLEMENTS COMPARED LTD. - UNIT 2 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL ESTATE, PORT TALBOT, W GLAM, SA12 7BZ
  • KATH'S KITCHEN LIMITED - OWENS BUSINESS PARK CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL ESTATE, PORT TALBOT, UNITED KINGDOM, SA12 7BZ

Information about the Private Limited Company PLY-TEK (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.27.