PLASMA PARTS DIRECT LIMITED
CHESHIRE THERMACUT (UK) LIMITED

Hellopages » Cheshire » Warrington » WA2 8UA
Company number 05976382
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address MILL LANE, WARRINGTON, CHESHIRE, WA2 8UA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stephen Walter Hallows as a director on 28 September 2016. The most likely internet sites of PLASMA PARTS DIRECT LIMITED are www.plasmapartsdirect.co.uk, and www.plasma-parts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Plasma Parts Direct Limited is a Private Limited Company. The company registration number is 05976382. Plasma Parts Direct Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Plasma Parts Direct Limited is Mill Lane Warrington Cheshire Wa2 8ua. . BOECKLING, Andreas Berthold is a Director of the company. HALLOWS, Stephen Walter is a Director of the company. RINN, Burkhard is a Director of the company. Secretary MONAGHAN, Thomas James has been resigned. Director KRETSCHMER, Leif Matthias Josef has been resigned. Director MONAGHAN, Thomas James has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
BOECKLING, Andreas Berthold
Appointed Date: 24 October 2006
58 years old
Director
HALLOWS, Stephen Walter
Appointed Date: 28 September 2016
64 years old
Director
RINN, Burkhard
Appointed Date: 09 September 2013
65 years old

Resigned Directors

Secretary
MONAGHAN, Thomas James
Resigned: 30 June 2009
Appointed Date: 24 October 2006
Director
KRETSCHMER, Leif Matthias Josef
Resigned: 06 September 2013
Appointed Date: 24 October 2006
62 years old
Director
MONAGHAN, Thomas James
Resigned: 14 April 2015
Appointed Date: 01 July 2009
71 years old

Persons With Significant Control

Thermacut S.R.O.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLASMA PARTS DIRECT LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Stephen Walter Hallows as a director on 28 September 2016
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
17 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 26 more events
12 Nov 2007
Return made up to 24/10/07; full list of members
15 Jul 2007
Accounts for a small company made up to 31 December 2006
17 Jan 2007
Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100
17 Jan 2007
Accounting reference date shortened from 31/10/07 to 31/12/06
24 Oct 2006
Incorporation

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