Company number 05057352
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNIT G12 SOUTH CENTRAL EAST, STEEDMAN STREET, LONDON, SE17 3BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PLASTIC COW LIMITED are www.plasticcow.co.uk, and www.plastic-cow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastic Cow Limited is a Private Limited Company.
The company registration number is 05057352. Plastic Cow Limited has been working since 26 February 2004.
The present status of the company is Active. The registered address of Plastic Cow Limited is Unit G12 South Central East Steedman Street London Se17 3ba. . PROBYN, Edmund Martyn is a Secretary of the company. FENNELL, David William is a Director of the company. Secretary FENNELL, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCRUDDEN, Deborah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
PLASTIC COW LIMITED Events
27 Feb 2017
Micro company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Aug 2015
Compulsory strike-off action has been discontinued
19 Aug 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 38 more events
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed;new director appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
26 Feb 2004
Incorporation
18 April 2012
Legal charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: Flat G21 9 steedman street london.
15 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: G.12 south central steedman street london. By way of fixed…
20 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: G11 south central 9 steedman street london. By way of fixed…
12 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: Property k/a land and garage at the rear of the old…