PLOTFINDER LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 04699448
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 7LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of PLOTFINDER LIMITED are www.plotfinder.co.uk, and www.plotfinder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Plotfinder Limited is a Private Limited Company. The company registration number is 04699448. Plotfinder Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Plotfinder Limited is 17 High Street Redbourn St Albans Hertfordshire England Al3 7le. . BECKINGHAM, Andrew Hugh is a Director of the company. Secretary BALKHAM, Jade Louise has been resigned. Secretary PATEL, Chandni has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Secretary VERSEC LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BECKINGHAM, Andrew Hugh
Appointed Date: 17 March 2003
60 years old

Resigned Directors

Secretary
BALKHAM, Jade Louise
Resigned: 03 December 2008
Appointed Date: 21 January 2008

Secretary
PATEL, Chandni
Resigned: 19 July 2011
Appointed Date: 03 December 2008

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Resigned: 10 June 2003
Appointed Date: 17 March 2003

Secretary
VERSEC LIMITED
Resigned: 01 April 2004
Appointed Date: 11 June 2003

Secretary
VERSEC SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 April 2004

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Andrew Hugh Beckingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PLOTFINDER LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 25 August 2015
...
... and 39 more events
02 Apr 2003
Director resigned
02 Apr 2003
New secretary appointed
02 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: 31 corsham street london N1 6DR
17 Mar 2003
Incorporation