PLUGIN DESIGN LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 05389026
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 7 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PLUGIN DESIGN LIMITED are www.plugindesign.co.uk, and www.plugin-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Plugin Design Limited is a Private Limited Company. The company registration number is 05389026. Plugin Design Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Plugin Design Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . KEMP, Kathryn Marie is a Secretary of the company. KEMP, Warren John is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director STUBBS, Mark Philip has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KEMP, Kathryn Marie
Appointed Date: 16 May 2005
Director
KEMP, Warren John
Appointed Date: 16 May 2005
52 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 16 May 2005
Appointed Date: 11 March 2005
Director
STUBBS, Mark Philip
Resigned: 08 September 2011
Appointed Date: 16 May 2005
47 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 16 May 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Warren John Kemp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Disporum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUGIN DESIGN LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Dec 2016
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 7 December 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
17 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 35 more events
18 May 2005
New director appointed
16 May 2005
New secretary appointed
16 May 2005
Secretary resigned
16 May 2005
Director resigned
11 Mar 2005
Incorporation

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