PLASTIQUE GROUP LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 06951808
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address WAGSTAFFS CHARTERED ACCOUNTANTS, RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Auditor's resignation; Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of PLASTIQUE GROUP LIMITED are www.plastiquegroup.co.uk, and www.plastique-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Plastique Group Limited is a Private Limited Company. The company registration number is 06951808. Plastique Group Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Plastique Group Limited is Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire England Sg1 3qp. . DUNGER, Mark is a Director of the company. GARRETSON, Richard is a Director of the company. SCHLINGER BARCLAY, Alyson is a Director of the company. Secretary LOWE, John has been resigned. Director DREW, Trevor Stephen has been resigned. Director LOWE, John has been resigned. Director PERCY, Geoffrey Michael has been resigned. Director POPE, Rory Christian Robert has been resigned. Director RIGLER, Perry Shaun has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUNGER, Mark
Appointed Date: 29 January 2016
62 years old
Director
GARRETSON, Richard
Appointed Date: 29 January 2016
66 years old
Director
SCHLINGER BARCLAY, Alyson
Appointed Date: 29 January 2016
66 years old

Resigned Directors

Secretary
LOWE, John
Resigned: 29 January 2016
Appointed Date: 03 July 2009
Director
DREW, Trevor Stephen
Resigned: 29 January 2016
Appointed Date: 03 July 2014
59 years old
Director
LOWE, John
Resigned: 29 January 2016
Appointed Date: 03 July 2009
73 years old
Director
PERCY, Geoffrey Michael
Resigned: 29 January 2016
Appointed Date: 04 July 2014
66 years old
Director
POPE, Rory Christian Robert
Resigned: 29 January 2016
Appointed Date: 04 July 2014
54 years old
Director
RIGLER, Perry Shaun
Resigned: 29 January 2016
Appointed Date: 03 July 2009
66 years old

Persons With Significant Control

Esco Technologies Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLASTIQUE GROUP LIMITED Events

09 Feb 2017
Auditor's resignation
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Group of companies' accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
11 Nov 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 7,051,001
...
... and 49 more events
09 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009
S-div
09 Nov 2009
Resolutions
  • RES13 ‐ Sub divide 31/07/2009
30 Jul 2009
Ad 30/07/09\gbp si 704@1=704\gbp ic 200/904\
03 Jul 2009
Incorporation

PLASTIQUE GROUP LIMITED Charges

7 February 2014
Charge code 0695 1808 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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