PLASTER LIMITED
LONDON HACKREMCO (NO. 2178) LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 05208632
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of PLASTER LIMITED are www.plaster.co.uk, and www.plaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaster Limited is a Private Limited Company. The company registration number is 05208632. Plaster Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Plaster Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST COMPANY LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BALDRY, Carl Steven
Appointed Date: 01 February 2016
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 07 September 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST COMPANY LIMITED
Resigned: 07 September 2005
Appointed Date: 15 November 2004
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 07 September 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 18 August 2004
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 30 July 2015
52 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 06 January 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 28 September 2004
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 08 July 2010
64 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 07 September 2005
Appointed Date: 28 September 2004
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 28 September 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLASTER LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
16 Mar 2017
Auditor's resignation
20 Sep 2016
Auditor's resignation
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
12 Feb 2016
Appointment of Mr Carl Steven Baldry as a director on 1 February 2016
...
... and 52 more events
20 Oct 2004
New director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Registered office changed on 04/10/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
27 Sep 2004
Company name changed hackremco (no. 2178) LIMITED\certificate issued on 27/09/04
18 Aug 2004
Incorporation

PLASTER LIMITED Charges

17 November 2004
Deed of charge and assignment
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Right, title and benefit in theenglish pharmacy loans and…

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