PLASTIC SANDWICH PRESENTATION LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT
Company number 04246571
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address LONDON TAX BUREAU, SUITE E,, 1-3 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 1 July 2015. The most likely internet sites of PLASTIC SANDWICH PRESENTATION LIMITED are www.plasticsandwichpresentation.co.uk, and www.plastic-sandwich-presentation.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Plastic Sandwich Presentation Limited is a Private Limited Company. The company registration number is 04246571. Plastic Sandwich Presentation Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Plastic Sandwich Presentation Limited is London Tax Bureau Suite E 1 3 Canfield Place London Nw6 3bt. The company`s financial liabilities are £435.42k. It is £12.98k against last year. The cash in hand is £440.6k. It is £-28.14k against last year. And the total assets are £453.15k, which is £-27.36k against last year. JACOBS, Robert is a Director of the company. Secretary JACOBS, Robert has been resigned. Secretary PINTO, Joyce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PINTO, Joyce has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


plastic sandwich presentation Key Finiance

LIABILITIES £435.42k
+3%
CASH £440.6k
-7%
TOTAL ASSETS £453.15k
-6%
All Financial Figures

Current Directors

Director
JACOBS, Robert
Appointed Date: 01 July 2002
66 years old

Resigned Directors

Secretary
JACOBS, Robert
Resigned: 01 July 2002
Appointed Date: 15 August 2001
Secretary
PINTO, Joyce
Resigned: 30 August 2014
Appointed Date: 05 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Director
PINTO, Joyce
Resigned: 30 August 2014
Appointed Date: 05 July 2001
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr Robert Jacobs
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PLASTIC SANDWICH PRESENTATION LIMITED Events

16 Aug 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 1 July 2015
28 Sep 2015
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 101
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

Statement of capital on 2016-01-05
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 5TH January 2016
...
... and 36 more events
22 Aug 2001
New secretary appointed
23 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
Secretary resigned
12 Jul 2001
Director resigned
05 Jul 2001
Incorporation

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