PROPLUG LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 5TE

Company number 04167818
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address UNIT 2, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, CLEVELAND, TS25 5TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of PROPLUG LIMITED are www.proplug.co.uk, and www.proplug.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Hartlepool Rail Station is 2.8 miles; to Middlesbrough Rail Station is 4.8 miles; to British Steel Redcar Rail Station is 5.4 miles; to Thornaby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proplug Limited is a Private Limited Company. The company registration number is 04167818. Proplug Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Proplug Limited is Unit 2 Queens Meadow Business Park Hartlepool Cleveland Ts25 5te. . FORSTER, David John is a Secretary of the company. BLACK, Michael is a Director of the company. FINDLAY, Warren is a Director of the company. FORSTER, David John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FORSTER, David John
Appointed Date: 26 February 2001
Director
BLACK, Michael
Appointed Date: 26 February 2001
61 years old
Director
FINDLAY, Warren
Appointed Date: 28 January 2016
51 years old
Director
FORSTER, David John
Appointed Date: 26 February 2001
58 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Warren Findlay
Notified on: 26 February 2017
51 years old
Nature of control: Has significant influence or control as a member of a firm

PROPLUG LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Appointment of Mr Warren Findlay as a director on 28 January 2016
...
... and 37 more events
06 Mar 2001
New director appointed
06 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
26 Feb 2001
Incorporation

PROPLUG LIMITED Charges

14 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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