PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
COMPANY NUMBER
09148488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
25/07/2014
(10 years and 5 months old)
WEBSITE
http://par-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
25/07/2014
11/09/2014
NAPCO PAR LIMITED
LONDON
EC1M 6EE
Telephone: 01257248369
TPS: Yes
10 - 11 Charterhouse Square
London
EC1M 6EE
C/O Beever And Struthers
Express Networks
1 George Leigh Street
Manchester
M4 5DL
Credit Risk Overview
Want to learn more about PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| PLASTIC AND RUBBER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLASTIC AND RUBBER GROUP LIMITED | Active - Accounts Filed | View Report |
| P.A.R. (MANCHESTER) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Christopher Livesey (914640422) has left the board |
| 03/05/2024 | Anthony Ian Glen (919004711) has left the board |
Credit Risk Overview
Want to learn more about PLASTIC AND RUBBER GROUP HOLDINGS 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 AND RUBBER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLASTIC AND RUBBER GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/04/2024 - Present (7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
25/07/2014 - Present (10 years and 5 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/07/2014 - Present (10 years and 4 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/07/2014 - Present (10 years and 4 months) Born in May 1974 |
Resigned | Director |
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 |
|---|---|---|
| PLASTIC AND RUBBER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLASTIC AND RUBBER GROUP LIMITED | Active - Accounts Filed | View Report |
| P.A.R. (MANCHESTER) LIMITED | Company is dissolved | View Report |
| P.A.R. (PRESTON) LIMITED | Company is dissolved | View Report |
| P.A.R. (YORKSHIRE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Christopher Livesey (914640422) has left the board |
| 03/05/2024 | Anthony Ian Glen (919004711) has left the board |
| 03/05/2024 | Keith Chambers (907760481) has left the board |
| 03/05/2024 | New Board Member Richard James Davies (923512066) Appointed |
| 03/05/2024 | New Board Member Mark Williams (931545475) Appointed |
| 30/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 20/08/2014 | Christopher Livesey (919004691) has left the board |
| 20/08/2014 | New Board Member Christopher Livesey (914640422) Appointed |
| 13/08/2014 | New Board Member Anthony Ian Glen (919004711) Appointed |
| 13/08/2014 | New Board Member Christopher Livesey (919004691) Appointed |
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