PLINKFIZZ LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QF

Company number 04800048
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Paul Andrew Hawkins as a director on 16 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of PLINKFIZZ LIMITED are www.plinkfizz.co.uk, and www.plinkfizz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Plinkfizz Limited is a Private Limited Company. The company registration number is 04800048. Plinkfizz Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Plinkfizz Limited is Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire St5 9qf. . HAWKINS, Fiona Erica is a Secretary of the company. HAWKINS, Fiona Erica is a Director of the company. HAWKINS, Paul Andrew is a Director of the company. Secretary GRANT, Lionel Edward John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GRANT, Julie Ann has been resigned. Director HINE, Joanne has been resigned. Director HOWLE, Nigel has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HAWKINS, Fiona Erica
Appointed Date: 14 June 2010
Director
HAWKINS, Fiona Erica
Appointed Date: 01 June 2009
49 years old
Director
HAWKINS, Paul Andrew
Appointed Date: 16 February 2017
54 years old

Resigned Directors

Secretary
GRANT, Lionel Edward John
Resigned: 14 June 2010
Appointed Date: 16 June 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 16 June 2003
Director
GRANT, Julie Ann
Resigned: 03 November 2011
Appointed Date: 16 June 2003
63 years old
Director
HINE, Joanne
Resigned: 31 August 2012
Appointed Date: 01 June 2009
57 years old
Director
HOWLE, Nigel
Resigned: 09 October 2012
Appointed Date: 07 June 2012
61 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 16 June 2003

Persons With Significant Control

Plinkfizz Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLINKFIZZ LIMITED Events

17 Feb 2017
Appointment of Mr Paul Andrew Hawkins as a director on 16 February 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 201
...
... and 45 more events
15 Jul 2003
Registered office changed on 15/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
15 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
24 Jun 2003
Director resigned
24 Jun 2003
Secretary resigned
16 Jun 2003
Incorporation

Similar Companies

PLINK PLONK LIMITED PLINKFIZZ HOLDINGS LIMITED PLINKFIZZ MARKETING LIMITED PLINKTON LTD PLINKY LIMITED PLINSIGHT LIMITED PLINSTONE IMPORT LLP