PLASTIC CARD SOLUTIONS LIMITED
BAMPTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 2ET
Company number 04849000
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address BAMPTON BUSINESS CENTRE NORTH, SIGNALS HOUSE, BAMPTON, OXFORDSHIRE, OX18 2ET
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Rosie Ann Susan Macgregor as a secretary on 11 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of PLASTIC CARD SOLUTIONS LIMITED are www.plasticcardsolutions.co.uk, and www.plastic-card-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Plastic Card Solutions Limited is a Private Limited Company. The company registration number is 04849000. Plastic Card Solutions Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Plastic Card Solutions Limited is Bampton Business Centre North Signals House Bampton Oxfordshire Ox18 2et. . MACGREGOR, Rosie Ann Susan is a Secretary of the company. HOCKIN, Faith Kim Giok is a Director of the company. MACGREGOR, Alastair John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MACGREGOR, Julie has been resigned. Secretary MACGREGOR, Julie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MACGREGOR, Alastair John has been resigned. Director MACGREGOR, Julie has been resigned. Director MACGREGOR, Julie has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MACGREGOR, Rosie Ann Susan
Appointed Date: 11 February 2017
Director
HOCKIN, Faith Kim Giok
Appointed Date: 30 April 2010
40 years old
Director
MACGREGOR, Alastair John
Appointed Date: 02 August 2011
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Secretary
MACGREGOR, Julie
Resigned: 22 October 2009
Appointed Date: 16 September 2008
Secretary
MACGREGOR, Julie
Resigned: 05 August 2008
Appointed Date: 29 July 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
MACGREGOR, Alastair John
Resigned: 29 July 2010
Appointed Date: 29 July 2003
63 years old
Director
MACGREGOR, Julie
Resigned: 08 January 2010
Appointed Date: 16 September 2008
68 years old
Director
MACGREGOR, Julie
Resigned: 05 August 2008
Appointed Date: 19 February 2008
68 years old

Persons With Significant Control

Mrs Faith Kim Giok Hockin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair John Macgregor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTIC CARD SOLUTIONS LIMITED Events

24 Feb 2017
Appointment of Mrs Rosie Ann Susan Macgregor as a secretary on 11 February 2017
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 46 more events
11 Aug 2003
New secretary appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
11 Aug 2003
Registered office changed on 11/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Jul 2003
Incorporation

PLASTIC CARD SOLUTIONS LIMITED Charges

14 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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