MR. PLUG LTD
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9AP
Company number 06004924
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address BEECH HOUSE FREEMAN ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 9AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of MR. PLUG LTD are www.mrplug.co.uk, and www.mr-plug.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mr Plug Ltd is a Private Limited Company. The company registration number is 06004924. Mr Plug Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Mr Plug Ltd is Beech House Freeman Road North Hykeham Lincoln Lincolnshire Ln6 9ap. . BURNS, Caroline is a Secretary of the company. BURNS, Caroline Jane is a Director of the company. SPRAGGINS, David Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNS, Caroline
Appointed Date: 21 November 2006
Director
BURNS, Caroline Jane
Appointed Date: 21 November 2006
59 years old
Director
SPRAGGINS, David Michael
Appointed Date: 21 November 2006
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr David Michael Spraggins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Caroline Jane Burns
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR. PLUG LTD Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
13 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed;new director appointed
21 Nov 2006
Incorporation

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