WHS PLASTICS PICKERING LTD
Active - Accounts Filed
General Information
NAME
WHS PLASTICS PICKERING LTD
COMPANY NUMBER
09847165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
29/10/2015
(9years old)
WEBSITE
www.rosti.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2020
02/06/2023
XANDOR AUTOMOTIVE PICKERING LTD
View all previous names
NORTH YORKSHIRE
YO18 8LX
Telephone: 01751471100
TPS: No
Westgate Carr Road
Pickering
North Yorkshire YO18 8LX
YO18 8LX
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 |
|---|---|---|
| ROSTI AUTOMOTIVE AB | N/A | N/A |
| XANDOR AUTOMOTIVE PICKERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHS PLASTICS PICKERING LTD?
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 WHS PLASTICS PICKERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHS PLASTICS PICKERING LTD?
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 |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/10/2015 - 13/06/2017 (1 years and 7 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/10/2015 - Present (9years) Born in Sep 1971 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
29/10/2015 - 13/06/2017 (1 years and 7 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXEL AND MARGARET AXSON JOHNSON FOUNDATI | N/A | N/A |
| QUANTUM OPPORTUNITY FUND II GMBH & CO | N/A | N/A |
| XANDOR AUTOMOTIVE LARKHALL LTD | Active - Accounts Filed | View Report |
| ROSTI AUTOMOTIVE AB | N/A | N/A |
| XANDOR AUTOMOTIVE CANNING BRETT LTD | Active - Accounts Filed | View Report |
| XANDOR AUTOMOTIVE PICKERING LTD | Active - Accounts Filed | View Report |
| ROSTI GROUP AB | N/A | N/A |
| ROSTI BUSINESS DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| ROSTI UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Paul Andrew Nicholson (926765589) Appointed |
| 13/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Anton Angerer (927663582) Appointed |
| 26/11/2020 | Anton Angerer (927663656) has left the board |
| 19/11/2020 | New Board Member Anton Angerer (927663656) Appointed |
| 19/11/2020 | Joachim Magnusson (922380984) has left the board |
| 13/02/2020 | Sandoor Korpponai (923418387) has left the board |
| 13/02/2020 | New Board Member Mathieu Dore (926702686) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 27/06/2017 | New Board Member Sandoor Korpponai (923418387) Appointed |
| 21/06/2017 | Thomas Hansson (920220933) has left the board |
| 21/06/2017 | Mikael Dittmann (920220932) has left the board |
| 21/06/2017 | Change in Reg. Office |
| 06/02/2017 | New Board Member Mikael Dittmann (920220932) Appointed |
| 06/02/2017 | New Board Member Joachim Magnusson (922380984) Appointed |
| 06/02/2017 | New Board Member Thomas Hansson (920220933) Appointed |
| 20/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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