PLASTIC OMNIUM AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
PLASTIC OMNIUM AUTOMOTIVE LIMITED
COMPANY NUMBER
03275572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
08/11/1996
(28 years and 1 months old)
WEBSITE
www.plasticomnium.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/11/1996
24/01/1997
TAXCARD LIMITED
DERBYSHIRE
DE12 7DS
Telephone: 01530273849
TPS: No
Westminster Industrial Estate
Measham
Swadlincote
Derbyshire
DE12 7DS
Telephone: 273849
Faraday Avenue
Hams Hall Distribution Park
Birmingham
West Midlands
B46 1AL
Skyline Drive
Omega South
Warrington
Cheshire
WA5 3TP
Telephone: 467477
Unit 2 Vauxhall Supply Park
North Road
Ellesmere Port
Cheshire
CH65 1BL
Credit Risk Overview
Want to learn more about PLASTIC OMNIUM AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Change of individual person PSC details (PSC04) | other | |
| 11/12/2024 | Confirmation Statement (CS01) | other | |
| 27/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLASTIC OMNIUM AUTO EXTERIORS SA | N/A | N/A |
| PLASTIC OMNIUM AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Rodolphe Hubert Lapillonne (926619227) has left the board |
| 29/11/2024 | New Board Member Stephane Jean Francois Marin (932979365) Appointed |
| 30/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLASTIC OMNIUM AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLASTIC OMNIUM AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLASTIC OMNIUM AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/11/1996 - Present (28 years and 1 months) 08/11/1996 - Present (28 years and 1 months) 08/11/1996 - Present (28 years and 1 months) 08/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2024 | Change of individual person PSC details (PSC04) | other | |
| 11/12/2024 | Confirmation Statement (CS01) | other | |
| 27/11/2024 | Termination of appointment of director (TM01) | officers | |
| 27/11/2024 | Appointment of director (AP01) | officers | |
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 03/04/2024 | Appointment of director (AP01) | officers | |
| 03/04/2024 | Termination of appointment of director (TM01) | officers | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 13/12/2022 | Confirmation Statement (CS01) | other | |
| 23/05/2022 | Annual Accounts. (AA) | accounts | |
| 13/12/2021 | Confirmation Statement (CS01) | other | |
| 16/06/2021 | Annual Accounts. (AA) | accounts | |
| 29/01/2021 | Confirmation Statement (CS01) | other | |
| 24/07/2020 | Annual Accounts. (AA) | accounts | |
| 19/05/2020 | Termination of appointment of director (TM01) | officers | |
| 19/05/2020 | Appointment of director (AP01) | officers | |
| 17/01/2020 | Appointment of director (AP01) | officers | |
| 17/01/2020 | Termination of appointment of director (TM01) | officers | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 10/01/2019 | Confirmation Statement (CS01) | other | |
| 04/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/08/2018 | Annual Accounts. (AA) | accounts | |
| 04/01/2018 | Confirmation Statement (CS01) | other | |
| 22/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/12/2016 | Confirmation Statement (CS01) | other | |
| 08/06/2016 | Annual Accounts. (AA) | accounts | |
| 27/01/2016 | Annual Return (AR01) | returns | |
| 11/06/2015 | Annual Accounts. (AA) | accounts | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 23/06/2014 | Annual Accounts. (AA) | accounts | |
| 27/01/2014 | Annual Return (AR01) | returns | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 21/01/2013 | Annual Return (AR01) | returns | |
| 03/08/2012 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/03/2012 | Appointment of director (AP01) | officers | |
| 13/03/2012 | Termination of appointment of director (TM01) | officers | |
| 11/01/2012 | Termination of appointment of director (TM01) | officers | |
| 11/01/2012 | Appointment of director (AP01) | officers | |
| 20/12/2011 | Annual Return (AR01) | returns | |
| 16/03/2011 | Annual Accounts. (AA) | accounts | |
| 14/12/2010 | Annual Return (AR01) | returns | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 09/12/2009 | Annual Return (AR01) | returns | |
| 08/12/2009 | Change of secretary’s details (CH03) | officers | |
| 08/12/2009 | Change of director’s details (CH01) | officers | |
| 08/12/2009 | Change of director’s details (CH01) | officers | |
| 17/03/2009 | Annual Accounts. (AA) | accounts | |
| 26/11/2008 | Annual Return. (363A) | returns | |
| 20/11/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/12/2007 | Annual Return. (363A) | returns | |
| 30/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2007 | Annual Accounts. (AA) | accounts | |
| 01/12/2006 | Annual Return. (363A) | returns | |
| 31/01/2006 | No description (RESOLUTIONS) | other | |
| 31/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/01/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 15/12/2005 | Annual Return. (363S) | returns | |
| 08/11/2005 | Annual Accounts. (AA) | accounts | |
| 05/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/2004 | Annual Return. (363S) | returns | |
| 30/10/2004 | Annual Accounts. (AA) | accounts | |
| 16/10/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/02/2004 | Annual Accounts. (AA) | accounts | |
| 01/12/2003 | Annual Return. (363S) | returns | |
| 17/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/12/2002 | Annual Accounts. (AA) | accounts | |
| 12/12/2002 | Annual Return. (363S) | returns | |
| 02/11/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 30/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 05/07/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/11/2001 | Annual Return. (363S) | returns | |
| 08/08/2001 | Annual Accounts. (AA) | accounts | |
| 06/08/2001 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/07/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/03/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/03/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2000 | Annual Return. (363S) | returns | |
| 21/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2000 | Annual Accounts. (AA) | accounts | |
| 18/02/2000 | No description (RESOLUTIONS) | other | |
| 18/02/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 18/02/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/12/1999 | Annual Return. (363S) | returns | |
| 01/10/1999 | Annual Accounts. (AA) | accounts | |
| 01/10/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 01/10/1999 | No description (RESOLUTIONS) | other | |
| 26/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/1998 | Annual Return. (363S) | returns | |
| 05/11/1998 | Annual Accounts. (AA) | accounts | |
| 14/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/05/1998 | Shares agreement. (SA) | capitals | |
| 01/05/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/1998 | No description (RESOLUTIONS) | other | |
| 20/04/1998 | Notice of increase in nominal capital. (123) | capitals | |
| 20/04/1998 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURELLE SA | N/A | N/A |
| PLASTIC OMNIUM AUTO EXTERIORS SA | N/A | N/A |
| PLASTIC OMNIUM AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| PLASTIC OMNIUM ENVIRONMENT BV | N/A | N/A |
| SULO UK LIMITED | Company is dissolved | View Report |
| PLASTIC OMNIUM ENVIRONMENT HOLDING | N/A | N/A |
| SULO MGB LIMITED | Company is dissolved | View Report |
| SOUTH EAST NORTHUMBERLAND RECYCLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Rodolphe Hubert Lapillonne (926619227) has left the board |
| 29/11/2024 | New Board Member Stephane Jean Francois Marin (932979365) Appointed |
| 30/08/2024 | New Accounts filed |
| 05/04/2024 | Christophe Georges Marceau (926984784) has left the board |
| 05/04/2024 | New Board Member Guillaume Robert Georges Ebner (932131034) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 21/05/2020 | New Board Member Christophe Georges Marceau (926984784) Appointed |
| 21/05/2020 | Patrick Le Garrec (916750106) has left the board |
| 21/01/2020 | New Board Member Rodolphe Hubert Lapillonne (926619227) Appointed |
| 21/01/2020 | Jean Michel Szczerba (907729023) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
