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Plantpak Limited

Plantpak Limited is an active company incorporated on 29 October 1968 with the registered office located in Chelmsford, Essex. Plantpak Limited was registered 57 years ago.
Status
Active
Active since 5 years ago
Company No
00941335
Private limited company
Age
57 years
Incorporated 29 October 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Desch Plantpak Ltd Corporation Farm
Hackmans Lane
Purleigh
Essex
CM3 6RH
England
Address changed on 7 Oct 2025 (25 days ago)
Previous address was Burnham Road Mundon Maldon Essex CM9 6NT
Telephone
01621745500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • Managing Director • Dutch • Lives in Netherlands • Born in Dec 1968
Director • Investor • Dutch • Lives in United States • Born in Mar 1961
Secretary
Desch Plantpak Ltd
PSC
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Mutual Companies
Desch Plantpak Limited
Jan Willem Wieringa and Edmund Gerard Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
25 Days Ago on 7 Oct 2025
Doreen Thomas Resigned
3 Months Ago on 30 Jul 2025
Mr Pieter Kodde Appointed
4 Months Ago on 19 Jun 2025
Jan Willem Wieringa Resigned
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Edmund Gerard Martin Resigned
5 Months Ago on 9 May 2025
Abridged Accounts Submitted
6 Months Ago on 8 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Registered office address changed from Burnham Road Mundon Maldon Essex CM9 6NT to Desch Plantpak Ltd Corporation Farm Hackmans Lane Purleigh Essex CM3 6RH on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Doreen Thomas as a secretary on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Jan Willem Wieringa as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Pieter Kodde as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Resolutions
Submitted on 16 May 2025
Statement of company's objects
Submitted on 14 May 2025
Termination of appointment of Edmund Gerard Martin as a director on 9 May 2025
Submitted on 13 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Repayment History
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