PLEXSTAR LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 5PH

Company number 04988642
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 233 VICTORIA ROAD, HORWICH, BOLTON, GREATER MANCESTER, BL6 5PH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 049886420001, created on 24 May 2016. The most likely internet sites of PLEXSTAR LIMITED are www.plexstar.co.uk, and www.plexstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Plexstar Limited is a Private Limited Company. The company registration number is 04988642. Plexstar Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Plexstar Limited is 233 Victoria Road Horwich Bolton Greater Mancester Bl6 5ph. . FROGGATT, Graham David is a Secretary of the company. FROGGATT, Graham David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAXTER, Andrew Michael has been resigned. Director MCMILLAN, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
FROGGATT, Graham David
Appointed Date: 22 December 2003
Director
FROGGATT, Graham David
Appointed Date: 07 July 2008
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 08 December 2003
Director
BAXTER, Andrew Michael
Resigned: 22 October 2004
Appointed Date: 22 December 2003
57 years old
Director
MCMILLAN, Neil
Resigned: 15 August 2008
Appointed Date: 22 October 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Graham David Froggatt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Baxter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEXSTAR LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Registration of charge 049886420001, created on 24 May 2016
26 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
10 Jan 2004
New director appointed
10 Jan 2004
New secretary appointed
07 Jan 2004
Ad 23/12/03--------- £ si 999@1=999 £ ic 1/1000
05 Jan 2004
Registered office changed on 05/01/04 from: 788-790 finchley road london NW11 7TJ
08 Dec 2003
Incorporation

PLEXSTAR LIMITED Charges

24 May 2016
Charge code 0498 8642 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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