PLASTICELL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW
Company number 04549890
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PLASTICELL LIMITED are www.plasticell.co.uk, and www.plasticell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasticell Limited is a Private Limited Company. The company registration number is 04549890. Plasticell Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Plasticell Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ADAM, Christopher is a Director of the company. CHOO, Evgenios is a Director of the company. COCHRANE, Hugh is a Director of the company. GREEN, Daniel Julian is a Director of the company. SAW, Dennis is a Director of the company. Secretary CHOO, Linos has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director MASCHIO, Antonio has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 15 November 2007
Director
ADAM, Christopher
Appointed Date: 19 May 2006
85 years old
Director
CHOO, Evgenios
Appointed Date: 02 October 2002
55 years old
Director
COCHRANE, Hugh
Appointed Date: 26 December 2003
61 years old
Director
GREEN, Daniel Julian
Appointed Date: 13 May 2005
68 years old
Director
SAW, Dennis
Appointed Date: 16 December 2010
55 years old

Resigned Directors

Secretary
CHOO, Linos
Resigned: 15 November 2007
Appointed Date: 02 October 2002
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 01 October 2002
Director
MASCHIO, Antonio
Resigned: 31 March 2005
Appointed Date: 25 December 2003
61 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 October 2002
Appointed Date: 01 October 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 01 October 2002

PLASTICELL LIMITED Events

21 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 May 2016
Second filing of AR01 previously delivered to Companies House made up to 1 October 2015
09 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 91 more events
10 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
10 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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