PLAZATHEME LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8DD

Company number 02973940
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 5 GLOBE STREET, MORRISTON, SWANSEA, SA6 8DD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of PLAZATHEME LIMITED are www.plazatheme.co.uk, and www.plazatheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Plazatheme Limited is a Private Limited Company. The company registration number is 02973940. Plazatheme Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Plazatheme Limited is 5 Globe Street Morriston Swansea Sa6 8dd. . TROTMAN, Jeffrey Brinley is a Secretary of the company. BENHAM, Stephen Paul is a Director of the company. MAGILTON, Andrew is a Director of the company. QUINN, Leighton Anthony is a Director of the company. TROTMAN, Jeffrey Brinley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
TROTMAN, Jeffrey Brinley
Appointed Date: 25 October 1994
Director
BENHAM, Stephen Paul
Appointed Date: 25 October 1994
64 years old
Director
MAGILTON, Andrew
Appointed Date: 25 October 1994
68 years old
Director
QUINN, Leighton Anthony
Appointed Date: 25 October 1994
66 years old
Director
TROTMAN, Jeffrey Brinley
Appointed Date: 25 October 1994
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1994
Appointed Date: 06 October 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Forward Holdings Wales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAZATHEME LIMITED Events

07 Nov 2016
Confirmation statement made on 28 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 56 more events
31 Oct 1994
Director resigned;new director appointed
31 Oct 1994
Secretary resigned;new director appointed
31 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
31 Oct 1994
Registered office changed on 31/10/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

PLAZATHEME LIMITED Charges

24 April 1995
Debenture
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PLAZANOTE INVEST LP PLAZASHIP LLP PLAZATREE LIMITED PLAZAWARD LIMITED PLAZAWELL LTD PLAZAWISE LIMITED PLAZIMATE LTD