Company number 03254982
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address THE BROW, GREAT SOMERFORD, CHIPPENHAM, WILTSHIRE, SN15 5JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 505,100
. The most likely internet sites of PLUMTRAK LIMITED are www.plumtrak.co.uk, and www.plumtrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Kemble Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plumtrak Limited is a Private Limited Company.
The company registration number is 03254982. Plumtrak Limited has been working since 26 September 1996.
The present status of the company is Active. The registered address of Plumtrak Limited is The Brow Great Somerford Chippenham Wiltshire Sn15 5jb. . WILSON, Norman Blair is a Secretary of the company. LAYTON, James Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WAF SECRETARIES LIMITED has been resigned. Director LAYTON, Ann Janet has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1996
Appointed Date: 26 September 1996
Secretary
WAF SECRETARIES LIMITED
Resigned: 11 May 2009
Appointed Date: 26 September 1996
Director
LAYTON, Ann Janet
Resigned: 20 September 2010
Appointed Date: 26 September 1996
78 years old
Persons With Significant Control
Mr James Michael Layton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
PLUMTRAK LIMITED Events
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
10 Feb 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 69 more events
04 Apr 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Nov 1996
Ad 13/11/96--------- £ si 98@1=98 £ ic 2/100
02 Oct 1996
Secretary resigned
26 Sep 1996
Incorporation