PLAYMOBIL (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
PLAYMOBIL (U.K.) LIMITED
COMPANY NUMBER
01493033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
23/04/1980
(44 years and 9 months old)
WEBSITE
www.playmobil.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS14 3RW
Telephone: 01268548111
TPS: No
Regency House
Miles Gray Road
BASILDON
SS14 3RW
Telephone: 548111
Unit 7a
Progress Way
Eye
Suffolk
IP23 7HU
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORST BRANDSTAETTER HOLDING GMBH | N/A | N/A |
| PLAYMOBIL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Rene Feser (921686987) has left the board |
Credit Risk Overview
Want to learn more about PLAYMOBIL (U.K.) 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 PLAYMOBIL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYMOBIL (U.K.) 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 |
|---|---|---|---|---|
|
30/04/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/1991 - 29/07/1994 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORST BRANDSTAETTER HOLDING GMBH | N/A | N/A |
| PLAYMOBIL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Rene Feser (921686987) has left the board |
| 31/05/2024 | New Board Member Vanessa Jayne Kay (920086322) Appointed |
| 31/05/2024 | New Board Member Jorg Burmeister (932350165) Appointed |
| 03/05/2024 | Philip Graham Dove (917942562) has left the board |
| 03/05/2024 | Mark Ashley Foster (931040552) has left the board |
| 03/05/2024 | New Company Secretary Vanessa Jayne Kay (932256991) Appointed |
| 11/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Mark Ashley Foster (931040552) Appointed |
| 23/06/2023 | Axel Schmitz (921686853) has left the board |
| 23/06/2023 | Axel Schmitz (921686853) has left the board |
| 23/06/2023 | New Board Member Mark Ashley Foster (931040552) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 26/09/2018 | Change in Reg. Office |
| 20/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Board Member Rene Feser (921686987) Appointed |
| 25/10/2016 | New Board Member Axel Schmitz (921686853) Appointed |
| 25/10/2016 | Judith Weingart (919662145) has left the board |
| 25/10/2016 | Cornelis Bernardus Nederstigt (906976407) has left the board |
| 17/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Board Member Judith Weingart (919662145) Appointed |
| 10/04/2015 | Horst Brandstatter (901117573) has left the board |
| 07/08/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 02/07/2013 | Graham Mark Brennan (906998392) has left the board |
| 02/07/2013 | New Company Secretary Philip Graham Dove (917942562) Appointed |
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