Protomould Plastics Limited

Company Name	Protomould Plastics Limited
Company Status	Active
Company Number	08639939
Category	Private Limited Company
Incorporation Date	6 August 2013(10 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr John Alexander Jarvis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr John Richard Rial
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mrs Victoria Jayne Rial
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Secretary Name	Mr John Richard Rial
Status	Current
Appointed	08 April 2021(7 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Mark Roy Wilson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ

Secretary Name	Mrs Victoria Jayne Rial
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Heyford House Catfoss Airfield Brandesburton Driffield North Humberside YO25 8EJ

Contact

Website	www.plastech.co.uk

Location

Registered Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

20 December 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
9 August 2023	Confirmation statement made on 6 August 2023 with updates (5 pages)
13 September 2022	Confirmation statement made on 6 August 2022 with updates (5 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 April 2022	Director's details changed for Mr Mark Roy Wilson on 11 April 2022 (2 pages)
1 April 2022	Director's details changed for Mr John Richard Rial on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Mr John Alexander Jarvis on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Mrs Victoria Jayne Rial on 1 April 2022 (2 pages)
22 March 2022	Registered office address changed from Heyford House Catfoss Airfield Brandesburton Driffield North Humberside YO25 8EJ to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 22 March 2022 (1 page)
15 September 2021	Appointment of Mr Mark Roy Wilson as a director on 13 September 2021 (2 pages)
12 August 2021	Confirmation statement made on 6 August 2021 with updates (5 pages)
9 April 2021	Appointment of Mr John Richard Rial as a secretary on 8 April 2021 (2 pages)
9 April 2021	Termination of appointment of Victoria Jayne Rial as a secretary on 8 April 2021 (1 page)
31 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 September 2020	Confirmation statement made on 6 August 2020 with updates (5 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 August 2019	Withdrawal of a person with significant control statement on 15 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
21 June 2018	Appointment of Mrs Victoria Jayne Rial as a director on 21 June 2018 (2 pages)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Notification of Poly Plastics Limited as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Poly Plastics Limited as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Poly Plastics Limited as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
13 July 2017	Director's details changed for Mr John Alexander Jarvis on 12 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr John Alexander Jarvis on 12 July 2017 (2 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
29 August 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
29 August 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
6 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
6 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Protomould Plastics Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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