THE PLASMA WAREHOUSE GROUP PLC

dissolved Company number 05064911

Public Limited Company · Incorporated on 5th Mar 2004 · Closed on 16th Aug 2011

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SIC code: 7415
Registered office: Ascot, SL5 5AY
Company type: Public Limited Company
Accounts: Not recorded

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Overview

THE PLASMA WAREHOUSE GROUP PLC is a public limited company company based in Ascot. It was incorporated on 5th Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Ascot (SL) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
KHM SECRETARIAL SERVICES LIMITED	Corporate secretary	12th Feb 2007	This company	Not recorded	View profile
Daniel Faughnan	Director	26th Apr 2004		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 5th Mar 2004
Company type: Public Limited Company
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st May 2009
Accounting reference date: 31st May

Timeline

5th Mar 2004 Company incorporated
5th Mar 2004 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
5th Mar 2004 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee director
5th Mar 2004 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
26th Apr 2004 Wendy Caruana appointed as Secretary
26th Apr 2004 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee director
26th Apr 2004 Daniel Faughnan appointed as Director
30th Sep 2004 Gary Withey appointed as Secretary
30th Sep 2004 Jeremy Johnston appointed as Director
30th Sep 2004 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
30th Sep 2004 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
31st Aug 2005 Jeremy Johnston resigned as Director
23rd Sep 2005 Wendy Caruana resigned as Secretary
14th Jun 2006 Stephen Thomson appointed as Director
24th Oct 2006 Gary Withey resigned as Secretary
12th Feb 2007 KHM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Nov 2007 Stephen Thomson resigned as Director
11th Nov 2007 Wendy Faughnan appointed as Director
12th Dec 2010 Wendy Faughnan resigned as Director

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