PLASMA THEATRE COMPANY LIMITED
READING

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Company number 04288228
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 58 ELLIOTTS WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8BF
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4 . The most likely internet sites of PLASMA THEATRE COMPANY LIMITED are www.plasmatheatrecompany.co.uk, and www.plasma-theatre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Plasma Theatre Company Limited is a Private Limited Company. The company registration number is 04288228. Plasma Theatre Company Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Plasma Theatre Company Limited is 58 Elliotts Way Caversham Reading Berkshire Rg4 8bf. . CHO, Aeran is a Secretary of the company. CHO, Aeran is a Director of the company. CHO, Shin Koo is a Director of the company. Secretary CHO, Nancy Jiwon has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary CHILTERN SECRETARIES LIMITED has been resigned. Director CHO, Nancy Jiwon has been resigned. Director CHO, Shin Koo has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
CHO, Aeran
Appointed Date: 16 June 2005
Director
CHO, Aeran
Appointed Date: 20 May 2002
72 years old
Director
CHO, Shin Koo
Appointed Date: 16 June 2005
75 years old

Resigned Directors

Secretary
CHO, Nancy Jiwon
Resigned: 16 June 2005
Appointed Date: 07 February 2003
Nominee Secretary
WAYNE, Harold
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Secretary
CHILTERN SECRETARIES LIMITED
Resigned: 07 February 2003
Appointed Date: 17 September 2001
Director
CHO, Nancy Jiwon
Resigned: 10 May 2013
Appointed Date: 16 June 2005
47 years old
Director
CHO, Shin Koo
Resigned: 20 May 2002
Appointed Date: 17 September 2001
75 years old
Nominee Director
WAYNE, Yvonne
Resigned: 17 September 2001
Appointed Date: 17 September 2001
45 years old

Persons With Significant Control

Mrs Aeron Cho
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASMA THEATRE COMPANY LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4
...
... and 44 more events
31 Oct 2001
Registered office changed on 31/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
31 Oct 2001
New secretary appointed
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
17 Sep 2001
Incorporation

PLASMA THEATRE COMPANY LIMITED Charges

8 July 2004
All asset debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Eurofactor UK Limited
Description: All assets of the company by way of a first fixed and…

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