PLASGLASGWM LIMITED
COLWYN BAY LLWYDDO LIMITED

Hellopages » Conwy » Conwy » LL29 7AW

Company number 03678597
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address C/O TASK ACCOUNTING LIMTIED, COMMODORE HOUSE, 51, CONWAY ROAD, COLWYN BAY, CONWY, LL29 7AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of PLASGLASGWM LIMITED are www.plasglasgwm.co.uk, and www.plasglasgwm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Glan Conwy Rail Station is 3.4 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 5.9 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasglasgwm Limited is a Private Limited Company. The company registration number is 03678597. Plasglasgwm Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Plasglasgwm Limited is C O Task Accounting Limtied Commodore House 51 Conway Road Colwyn Bay Conwy Ll29 7aw. . GALLIMORE, Tamsyn Netley is a Secretary of the company. GALLIMORE, Peter is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GALLIMORE, Tamsyn Netley
Appointed Date: 04 December 1998

Director
GALLIMORE, Peter
Appointed Date: 04 December 1998
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Peter Gallimore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tamsyn Netley Gallimore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASGLASGWM LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

...
... and 35 more events
02 Jan 2001
Return made up to 04/12/00; full list of members
14 Jan 2000
Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed

14 Sep 1999
Ad 20/08/99--------- £ si 98@1=98 £ ic 2/100
11 Dec 1998
Secretary resigned
04 Dec 1998
Incorporation

PLASGLASGWM LIMITED Charges

21 November 2003
Legal mortgage
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The barn plas glasgwm penmachno betws y coed f/h property…
4 November 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…