Company number 05222166
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 36B BEDFORD ROAD, STAGSDEN, BEDFORD, MK43 8TP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLUSHPAWS LIMITED are www.plushpaws.co.uk, and www.plushpaws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Kempston Hardwick Rail Station is 3.7 miles; to Bedford St Johns Rail Station is 4 miles; to Lidlington Rail Station is 6.3 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plushpaws Limited is a Private Limited Company.
The company registration number is 05222166. Plushpaws Limited has been working since 03 September 2004.
The present status of the company is Active. The registered address of Plushpaws Limited is 36b Bedford Road Stagsden Bedford Mk43 8tp. . WAKELY, Michelle Caroline is a Secretary of the company. WAKELY, Graham James is a Director of the company. WAKELY, Michelle Caroline is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 September 2004
Appointed Date: 03 September 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 September 2004
Appointed Date: 03 September 2004
Persons With Significant Control
Mr Graham James Wakely
Notified on: 3 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
PLUSHPAWS LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
01 Oct 2004
New director appointed
13 Sep 2004
Registered office changed on 13/09/04 from: suite 18 folkestone enterprise cen, shearway business park shearway road, folkestone kent CT19 4RH
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation