PLASMA QUEST LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UT

Company number 03634644
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address UNIT 1B THE ROSE ESTATE, OSBORN WAY, HOOK, HAMPSHIRE, RG27 9UT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 970 . The most likely internet sites of PLASMA QUEST LIMITED are www.plasmaquest.co.uk, and www.plasma-quest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Basingstoke Rail Station is 5.6 miles; to Fleet Rail Station is 5.6 miles; to Bramley (Hants) Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasma Quest Limited is a Private Limited Company. The company registration number is 03634644. Plasma Quest Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Plasma Quest Limited is Unit 1b The Rose Estate Osborn Way Hook Hampshire Rg27 9ut. . THWAITES, Annette Jean is a Secretary of the company. HOCKLEY, Peter John, Dr. is a Director of the company. THWAITES, Annette Jean is a Director of the company. THWAITES, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLTON, Barry William has been resigned. Director THWAITES, Annette Jean has been resigned. Director WILLIAMS, Anthony Edward has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
THWAITES, Annette Jean
Appointed Date: 18 September 1998
Director
HOCKLEY, Peter John, Dr.
Appointed Date: 02 January 2008
72 years old
Director
THWAITES, Annette Jean
Appointed Date: 13 November 2007
74 years old
Director
THWAITES, Michael John
Appointed Date: 18 September 1998
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Director
HOLTON, Barry William
Resigned: 05 April 2012
Appointed Date: 01 April 2000
77 years old
Director
THWAITES, Annette Jean
Resigned: 08 June 2001
Appointed Date: 19 May 2000
74 years old
Director
WILLIAMS, Anthony Edward
Resigned: 08 August 2014
Appointed Date: 03 November 2004
81 years old

Persons With Significant Control

Dr. Peter John Hockley
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Annette Jean Thwaites
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Michael John Thwaites
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLASMA QUEST LIMITED Events

07 Oct 2016
Confirmation statement made on 4 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 970
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Satisfaction of charge 2 in full
...
... and 53 more events
23 Mar 2000
Particulars of mortgage/charge
21 Nov 1999
Accounts for a small company made up to 30 September 1999
13 Sep 1999
Return made up to 18/09/99; full list of members
23 Sep 1998
Secretary resigned
18 Sep 1998
Incorporation

PLASMA QUEST LIMITED Charges

19 January 2001
Rent deposit deed
Delivered: 27 January 2001
Status: Satisfied on 24 October 2014
Persons entitled: Wickens Estates Limited
Description: The tenants interest in the deposit account and all money…
10 March 2000
Mortgage debenture
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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