Company number 07691859
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address NORTH HERTS COLLEGE, TOWN HALL, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3PF
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Gareth Peter George Hawkins as a director on 4 January 2017; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of PLAZA ACTIVITY LIMITED are www.plazaactivity.co.uk, and www.plaza-activity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Plaza Activity Limited is a Private Limited Company.
The company registration number is 07691859. Plaza Activity Limited has been working since 04 July 2011.
The present status of the company is Active. The registered address of Plaza Activity Limited is North Herts College Town Hall Broadway Letchworth Garden City Hertfordshire Sg6 3pf. . DALE, Robert Malcolm is a Secretary of the company. BROWN, Lucy Jane is a Director of the company. HAMNETT, Matthew David is a Director of the company. Secretary BRETMAN, Ian Morris has been resigned. Secretary WALLIS, Bernadette Siobhan has been resigned. Secretary CHAPLIN FROBISHER WELLING LIMITED has been resigned. Director BARR, Gordon Robert has been resigned. Director BROOKER, Patrick Richard has been resigned. Director CLARK, Shirley has been resigned. Director DONOHUE, Fintan has been resigned. Director HAWKINS, Gareth Peter George has been resigned. Director SUTHERLAND, Signe Elizabeth has been resigned. Director TYRER, Allan John has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Secretary
CHAPLIN FROBISHER WELLING LIMITED
Resigned: 20 March 2013
Appointed Date: 04 July 2011
Director
CLARK, Shirley
Resigned: 24 March 2015
Appointed Date: 04 December 2013
68 years old
Director
DONOHUE, Fintan
Resigned: 07 December 2011
Appointed Date: 04 July 2011
71 years old
Persons With Significant Control
North Hertfordshire College Further Education Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PLAZA ACTIVITY LIMITED Events
04 Jan 2017
Termination of appointment of Gareth Peter George Hawkins as a director on 4 January 2017
24 Aug 2016
Confirmation statement made on 4 July 2016 with updates
16 May 2016
Full accounts made up to 31 July 2015
13 Apr 2016
Termination of appointment of Gordon Robert Barr as a director on 30 September 2015
01 Mar 2016
Appointment of Mr Robert Malcolm Dale as a secretary on 1 February 2016
...
... and 25 more events
14 Dec 2011
Termination of appointment of Fintan Donohue as a director
14 Sep 2011
Appointment of Mrs Signe Sutherland as a director
22 Jul 2011
Appointment of Mr Allan John Tyrer as a director
21 Jul 2011
Company name changed fit 4 less LIMITED\certificate issued on 21/07/11
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RES15 ‐
Change company name resolution on 2011-07-20
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NM01 ‐
Change of name by resolution
04 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted