REA PLASRACK LTD.

Profile REA PLASRACK LTD.

Actual on 01.07.2021
Company name
REA PLASRACK LTD.
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Company number
02723716
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 June 1992
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 18E, HARTLEBURY TRADING ESTATE, WORCESTERSHIRE, HARTLEBURY, DY10 4JB
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PSC and Officers REA PLASRACK LTD.

Officers

(as of 19.09.2020)

LLOYD, Damian Richard
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: The Old Doctor's House 74 Grange Road, Dudley, England, West Midlands, DY1 2AW
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINS, Peter
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Friday, 06 April 2018
Correspondence address: 402 Birmingham Road, Bromsgrove, Worcestershire, B61 0HL
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Sales & Production Control
Country of residence: United Kingdom
SALTER, Colin James
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Sunday, 01 March 2020
Correspondence address: 53 Lowe Lane, Franche, Kidderminster, Worcestershire, DY11 5QN
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Marketing/Production Engineer
Country of residence: England
BENTLEY, Barbara Margaret Creighton
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Tuesday, 23 June 2015
Correspondence address: 53 Allbutts Road, Brownhills West, Walsall, West Midlands, WS8 7ND
Nationality: British
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 17 June 1992
Resigned on: Wednesday, 04 November 1992
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 June 1992
Resigned on: Wednesday, 04 November 1992
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Colin James Salter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 Lowe Lane Kidderminster, England, Worcestershire
Nationality: British
Date of birth: July 1945
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

Mr Damian Richard Lloyd
Status: Active
Notified on: Thursday, 05 April 2018
Correspondence address: The Old Doctor's House Dudley, England, West Midlands
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Damian Richard Lloyd
Status: Active
Notified on: Thursday, 05 April 2018
Correspondence address: The Old Doctor's House Dudley, England, West Midlands
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Colin James Salter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 Lowe Lane Kidderminster, England, Worcestershire
Nationality: British
Date of birth: July 1945
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

Mr Peter Wilkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 402 Birmingham Road Bromsgrove, England, Worcestershire
Nationality: British
Date of birth: October 1948
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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