PLASPERTEX PAINT COMPANY LIMITED

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Profile PLASPERTEX PAINT COMPANY LIMITED

Actual on 01.11.2024
Company name
PLASPERTEX PAINT COMPANY LIMITED
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Company number
01003115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 February 1971
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025

Last statement dated Monday, 10 June 2024

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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Registered office address
MERESIDE INDUSTRIAL ESTATE, SOHAM, ELY CAMBS, CB7 5DW
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PSC and Officers PLASPERTEX PAINT COMPANY LIMITED

Officers

(as of 13.08.2022)

DIVER, Brian Edward
Status: Active
Correspondence address: 9 Pond Green, Wicken, Ely, Cambridgeshire, CB7 5XX
Nationality: British
Role: Secretary
DIVER, Brian Edward
Status: Active
Correspondence address: 9 Pond Green, Wicken, Ely, Cambridgeshire, CB7 5XX
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Paint Manufacturer
Country of residence: England
DIVER, Sheila Stewart
Status: Active
Appointed on: Wednesday, 22 August 2012
Correspondence address: Mereside Industrial Estate, Soham, Ely Cambs, CB7 5DW
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Payroll Administrator
Country of residence: United Kingdom
GREENING, Marie Jayne
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Cheyenne Poplar Estate Beck Row, Suffolk, IP28 8EH
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
DIVER, Sheila Stewart
Status: Not active
Resigned on: Friday, 28 January 2005
Correspondence address: 9 Pond Green, Wicken, Ely, Cambridgeshire, CB7 5XX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr Brian Edward Diver
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: 9 Pond Green, Wicken, Ely, England, CB7 5XX
Nationality: British
Date of birth: October 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sheila Stewart Diver
Status: Active
Notified on: Thursday, 20 July 2023
Correspondence address: Mereside Industrial Estate, Soham, Ely Cambs, CB7 5DW
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sheila Stewart Diver
Status: Active
Notified on: Thursday, 20 July 2023
Correspondence address: Mereside Industrial Estate, Soham, Ely Cambs, CB7 5DW
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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