Plura Composites Ltd

Company Name	Plura Composites Ltd
Directors	Stephen Daniel Durdant- Hollamby and Joseph Arthur Strong
Company Status	Active
Company Number	08199525
Category	Private Limited Company
Incorporation Date	3 September 2012(11 years, 8 months ago)
Previous Name	Lp Tool & Automation Limited

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Stephen Daniel Durdant- Hollamby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales

Secretary Name	Ms Emma Versluys
Status	Current
Appointed	05 February 2021(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales

Director Name	Mr Joseph Arthur Strong
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(10 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales

Director Name	Colin Laidlaw
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales

Director Name	Mr Graeme James Pringle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales

Director Name	Mr Gregory Stewart Parkin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales

Director Name	Mr Andrew John Wright
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales

Director Name	Mr Christopher Spooner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales

Director Name	Mr Adam Woolgar
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales

Contact

Website	lptoolandautomation.co.uk

Location

Registered Address	Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Shareholders

1 at £1	Colin Laidlow 50.00% Ordinary
1 at £1	Graeme Prngle 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,414
Cash	£13,099
Current Liabilities	£183,818

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Charges

2 June 2020	Delivered on: 12 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
28 September 2017	Delivered on: 11 October 2017 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
8 September 2015	Delivered on: 9 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 November 2013	Delivered on: 21 November 2013 Persons entitled: Merseyside Small Loans for Business Investment Fund Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 October 2014	Delivered on: 9 October 2014 Satisfied on: 27 February 2015 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Fully Satisfied
1 October 2013	Delivered on: 3 October 2013 Satisfied on: 17 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

11 October 2017	Registration of charge 081995250005, created on 28 September 2017 (20 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 11,800 (3 pages)
19 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
27 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
19 December 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 8,000 (4 pages)
19 December 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,000 (5 pages)
19 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 9,000 (5 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 September 2015	Director's details changed for Graeme James Pringle on 15 June 2015 (2 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
9 September 2015	Registration of charge 081995250004, created on 8 September 2015 (23 pages)
9 September 2015	Registration of charge 081995250004, created on 8 September 2015 (23 pages)
8 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 2 (3 pages)
22 June 2015	Appointment of Graeme James Pringle as a director on 15 June 2015 (2 pages)
14 March 2015	Change of name notice (2 pages)
14 March 2015	Company name changed LP tool & automation LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-02 (2 pages)
27 February 2015	Satisfaction of charge 081995250003 in full (3 pages)
9 October 2014	Registration of charge 081995250003, created on 9 October 2014 (32 pages)
9 October 2014	Registration of charge 081995250003, created on 9 October 2014 (32 pages)
17 September 2014	Satisfaction of charge 081995250001 in full (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
3 September 2014	Registered office address changed from 5 Cholsey Close Upton Wirral Merseyside CH49 6PP to Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 5 Cholsey Close Upton Wirral Merseyside CH49 6PP to Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP on 3 September 2014 (1 page)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 November 2013	Registration of charge 081995250002 (33 pages)
6 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 1 (3 pages)
6 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 1 (3 pages)
3 October 2013	Registration of charge 081995250001 (16 pages)
3 September 2012	Incorporation (22 pages)

Plura Composites Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire