Company number 05001792
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address THE OLD CHAPEL, TOWN STREET, HAWKSWORTH, NOTTINGHAM, NG13 9DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of THE PLOTTING SHED LIMITED are www.theplottingshed.co.uk, and www.the-plotting-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bottesford Rail Station is 4.3 miles; to Thurgarton Rail Station is 4.8 miles; to Lowdham Rail Station is 5.3 miles; to Rolleston Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Plotting Shed Limited is a Private Limited Company.
The company registration number is 05001792. The Plotting Shed Limited has been working since 22 December 2003.
The present status of the company is Active. The registered address of The Plotting Shed Limited is The Old Chapel Town Street Hawksworth Nottingham Ng13 9db. . FLYNN, Richard is a Secretary of the company. GRANT, Fiona Louise is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Persons With Significant Control
Fiona Louise Grant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE PLOTTING SHED LIMITED Events
06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Register inspection address has been changed from 5 Clipstone Avenue Mapperley Nottingham NG3 5JZ United Kingdom to Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
27 Jan 2004
Director resigned
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed
06 Jan 2004
Registered office changed on 06/01/04 from: 46A syon lane osterley middlesex TW7 5NQ
22 Dec 2003
Incorporation