PHD Plastics Limited
- Company number
- 05249900
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2004
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 5 Oct 2004 | 5 Oct 2004 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Oct 2004 | 5 Oct 2004 |
| DACK, John Henry | Secretary | 5 Oct 2004 | 10 Apr 2017 |
| DACK, John Henry | Director | 5 Oct 2004 | 10 Apr 2017 |
| PORTER, George Edward | Director | 5 Oct 2004 | 3 Oct 2018 |
| HEATH, Craig | Director | 5 Oct 2004 | 12 May 2024 |
| HEATH, Cheryl | Director | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Henry Dack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 19 Jun 2017 |
| Mr George Edward Porter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 31 Aug 2018 |
| Mr Craig Heath | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 1 May 2024 |
| Mrs Cheryl Heath | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £914 | - | 4 |
| 31 Mar 2024 | £8,707 | £2,884 | 2 |
| 31 Mar 2023 | £10,424 | £14,374 | 2 |
| 31 Mar 2022 | £836 | £38,245 | 3 |
| 31 Mar 2021 | £3,382 | £80,719 | 3 |
| 31 Mar 2020 | - | £6,529 | 1 |
| 31 Mar 2019 | - | £17,686 | 2 |
| 31 Mar 2018 | - | £177 | 3 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £14,580 | £116 | - |
| 31 Mar 2015 | £13,098 | £12,370 | - |
| 31 Mar 2014 | £9,877 | £17,528 | - |
| 31 Mar 2013 | £14,596 | £8,932 | - |
| 30 Mar 2012 | £31,530 | £40,279 | - |
| 30 Mar 2011 | £25,105 | £33,277 | - |
| 30 Mar 2010 | £19,350 | £26,810 | - |
| 30 Mar 2009 | £29,778 | £54,868 | - |
| 31 Mar 2008 | £21,835 | £25,731 | - |
| 30 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |