PLASTER LIMITED - BRIGHTON


Company Profile Company Filings

Overview

PLASTER LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
PLASTER LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05208632. The accounts status is TOTAL EXEMPTION FULL.

PLASTER LIMITED - BRIGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2005-09-07 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR CARL STEVEN BALDRY Jul 1966 British Director 2016-02-01 CURRENT
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-09-28 UNTIL 2005-09-07 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2005-09-07 UNTIL 2014-01-17 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-18 UNTIL 2004-11-15 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-08-18 UNTIL 2004-09-28 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Secretary 2004-11-15 UNTIL 2005-09-07 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2010-07-08 UNTIL 2015-07-31 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2004-09-28 UNTIL 2004-12-12 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-06 UNTIL 2006-10-31 RESIGNED
MS PAULA CELINE CORRIGAN Dec 1973 Irish Director 2015-07-30 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Corporate Trustees (Uk) Limited 2016-04-06 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROYAL EXCHANGE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.A.B. INVESTMENTS PLC LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HOUSING ASSOCIATION FUNDING PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORCHARDBROOK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGES NO 7 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELOC 22 PECO HOLDER LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELOC 24 PECO HOLDER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RESIDENTIAL MORTGAGE SECURITIES 25 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPEX ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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