PLUGGED IN LTD
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 08829693
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Appointment of Mrs Karin Elaine Bruce as a director on 8 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PLUGGED IN LTD are www.pluggedin.co.uk, and www.plugged-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Plugged in Ltd is a Private Limited Company. The company registration number is 08829693. Plugged in Ltd has been working since 02 January 2014. The present status of the company is Active. The registered address of Plugged in Ltd is 5 Beaumont Gate Shenley Hill Radlett Hertfordshire England Wd7 7ar. . BRUCE, Karin Elaine is a Director of the company. KURK, Daniel is a Director of the company. MONTGOMERY, Jessica Charlotte is a Director of the company. MONTGOMERY, Neil Darrell is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRUCE, Karin Elaine
Appointed Date: 08 November 2016
54 years old
Director
KURK, Daniel
Appointed Date: 02 January 2014
46 years old
Director
MONTGOMERY, Jessica Charlotte
Appointed Date: 14 October 2015
49 years old
Director
MONTGOMERY, Neil Darrell
Appointed Date: 02 January 2014
51 years old

Persons With Significant Control

Mr Neil Darrell Montgomery
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Charlotte Montgomery
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUGGED IN LTD Events

16 Feb 2017
Confirmation statement made on 2 January 2017 with updates
16 Nov 2016
Appointment of Mrs Karin Elaine Bruce as a director on 8 November 2016
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Director's details changed for Mr Neil Darrell Montgomery on 1 January 2016
...
... and 6 more events
15 Dec 2014
Statement of capital following an allotment of shares on 19 November 2014
  • GBP 100
02 Dec 2014
Change of share class name or designation
02 Dec 2014
Particulars of variation of rights attached to shares
02 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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