PLAXICA LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 4RF

Company number 06660089
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address THE WILTON CENTRE, WILTON, REDCAR, UNITED KINGDOM, TS10 4RF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 066600890001, created on 2 September 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Mr Robert Harold Bahns on 26 May 2016. The most likely internet sites of PLAXICA LIMITED are www.plaxica.co.uk, and www.plaxica.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Saltburn Rail Station is 5.1 miles; to Middlesbrough Rail Station is 5.4 miles; to Kildale Rail Station is 7 miles; to Battersby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaxica Limited is a Private Limited Company. The company registration number is 06660089. Plaxica Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Plaxica Limited is The Wilton Centre Wilton Redcar United Kingdom Ts10 4rf. . COOKE, George Dunstan is a Secretary of the company. BAHNS, Robert Harold is a Director of the company. GOODIER, Philip James is a Director of the company. MARSHALL, Edward Leslie is a Director of the company. MULHOLLEM, Paul is a Director of the company. Director ACLAND, Simon Hugh Verdon has been resigned. Director DIETEL, Alfred Kurt has been resigned. Director HAMLIN, John Edward, Dr has been resigned. Director HOLBECHE, Philip Leslie has been resigned. Director HOOK, Alexander Martin Henry has been resigned. Director RIEDIKER, Martin has been resigned. Director RIEDIKER, Martin has been resigned. Director SEARLE, Susan Jane has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
COOKE, George Dunstan
Appointed Date: 18 April 2012
Director
BAHNS, Robert Harold
Appointed Date: 23 September 2011
61 years old
Director
GOODIER, Philip James
Appointed Date: 01 October 2011
59 years old
Director
MARSHALL, Edward Leslie
Appointed Date: 05 February 2009
57 years old
Director
MULHOLLEM, Paul
Appointed Date: 01 July 2013
76 years old

Resigned Directors

Director
ACLAND, Simon Hugh Verdon
Resigned: 13 August 2010
Appointed Date: 07 October 2009
67 years old
Director
DIETEL, Alfred Kurt
Resigned: 05 February 2009
Appointed Date: 30 July 2008
55 years old
Director
HAMLIN, John Edward, Dr
Resigned: 09 February 2016
Appointed Date: 05 February 2009
73 years old
Director
HOLBECHE, Philip Leslie
Resigned: 18 April 2012
Appointed Date: 05 February 2009
81 years old
Director
HOOK, Alexander Martin Henry
Resigned: 09 February 2016
Appointed Date: 13 August 2010
53 years old
Director
RIEDIKER, Martin
Resigned: 20 July 2010
Appointed Date: 20 July 2010
73 years old
Director
RIEDIKER, Martin
Resigned: 09 February 2016
Appointed Date: 26 March 2010
73 years old
Director
SEARLE, Susan Jane
Resigned: 18 July 2013
Appointed Date: 05 February 2009
62 years old

Persons With Significant Control

Invesco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAXICA LIMITED Events

06 Sep 2016
Registration of charge 066600890001, created on 2 September 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 Jun 2016
Director's details changed for Mr Robert Harold Bahns on 26 May 2016
08 Jun 2016
Director's details changed for Edward Leslie Marshall on 26 May 2016
08 Jun 2016
Director's details changed for Mr Philip James Goodier on 26 May 2016
...
... and 62 more events
09 Mar 2009
Director appointed philip leslie holbeche
09 Mar 2009
Director appointed john edward hamlin
09 Mar 2009
Director appointed edward leslie marshall
26 Feb 2009
Director appointed susan jane searle
30 Jul 2008
Incorporation

PLAXICA LIMITED Charges

2 September 2016
Charge code 0666 0089 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Imperial Innovations Businesses LLP
Description: Contains fixed charge…

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