PLOTT CREATIVE LTD
SUTTON COLDFIELD A P DESIGNS - CREATIVE COMMUNICATIONS LTD ANNA PLOTNEK LTD

Hellopages » West Midlands » Birmingham » B75 5BY

Company number 06357488
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address ST JAMES HOUSE 65, MERE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed a p designs - creative communications LTD\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 . The most likely internet sites of PLOTT CREATIVE LTD are www.plottcreative.co.uk, and www.plott-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Plott Creative Ltd is a Private Limited Company. The company registration number is 06357488. Plott Creative Ltd has been working since 31 August 2007. The present status of the company is Active. The registered address of Plott Creative Ltd is St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5by. . PLOTNEK, Michael David is a Secretary of the company. PLOTNEK, Anna is a Director of the company. PLOTNEK, Richard is a Director of the company. Secretary COSEC SUPPORT SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PLOTNEK, Michael David
Appointed Date: 07 September 2011

Director
PLOTNEK, Anna
Appointed Date: 01 September 2007
48 years old

Director
PLOTNEK, Richard
Appointed Date: 01 December 2013
45 years old

Resigned Directors

Secretary
COSEC SUPPORT SERVICES LTD
Resigned: 07 September 2011
Appointed Date: 01 September 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2007
Appointed Date: 31 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Ms Anna Plotnek
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Plotnek
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLOTT CREATIVE LTD Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Company name changed a p designs - creative communications LTD\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11

02 Oct 2015
Annual return made up to 31 August 2015 no member list
Statement of capital on 2015-10-02
  • GBP 100

09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
25 Sep 2007
New director appointed
25 Sep 2007
New secretary appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
31 Aug 2007
Incorporation