Plugin Vacuum Technology Uk Ltd

About

Registered Number: 06969720

Date of Incorporation: 22/07/2009 (14 years and 10 months ago)

Company Status: Active

Registered Address: 19 Napier House, Elva Way, Bexhill-On-Sea, East Sussex, TN39 5BF,

Established in 2009, Plugin Vacuum Technology Uk Ltd have registered office in East Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are listed as Burstow, David Ralph, Booth, Steven Peter, Booth, Steven Peter, Booth, Steve, Booth, Steven Peter, Maini, Christian, Sahner, Andreas, Sahner, Andreas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOOTH, Steve	01 October 2010	31 May 2011	1
BOOTH, Steven Peter	22 April 2013	31 August 2016	1
MAINI, Christian	22 July 2009	01 January 2011	1
SAHNER, Andreas	24 December 2015	10 May 2019	1
SAHNER, Andreas	22 July 2009	11 June 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
BURSTOW, David Ralph	15 January 2016	-	1
BOOTH, Steven Peter	01 May 2012	15 January 2016	1
BOOTH, Steven Peter	31 July 2009	31 May 2011	1

Filing History

Document Type	Date
CS01 - N/A	22 July 2020
AA - Annual Accounts	27 April 2020
CS01 - N/A	24 July 2019
AD01 - Change of registered office address	24 July 2019
AD01 - Change of registered office address	23 July 2019
PSC02 - N/A	23 July 2019
PSC07 - N/A	23 July 2019
TM01 - Termination of appointment of director	05 June 2019
AA - Annual Accounts	28 February 2019
CS01 - N/A	24 July 2018
AA - Annual Accounts	19 April 2018
AD01 - Change of registered office address	09 August 2017
CS01 - N/A	24 July 2017
AA - Annual Accounts	19 May 2017
TM01 - Termination of appointment of director	31 August 2016
AA - Annual Accounts	31 August 2016
CS01 - N/A	01 August 2016
AA - Annual Accounts	18 January 2016
AP03 - Appointment of secretary	18 January 2016
TM02 - Termination of appointment of secretary	18 January 2016
AP01 - Appointment of director	04 January 2016
AP01 - Appointment of director	04 January 2016
AR01 - Annual Return	25 September 2015
TM01 - Termination of appointment of director	11 June 2015
AA01 - Change of accounting reference date	23 October 2014
AR01 - Annual Return	25 July 2014
CH03 - Change of particulars for secretary	25 July 2014
AA - Annual Accounts	03 July 2014
AD01 - Change of registered office address	23 June 2014
CH01 - Change of particulars for director	23 June 2014
DISS40 - Notice of striking-off action discontinued	20 November 2013
GAZ1 - First notification of strike-off action in London Gazette	19 November 2013
AR01 - Annual Return	13 November 2013
AA - Annual Accounts	30 April 2013
AP01 - Appointment of director	29 April 2013
AR01 - Annual Return	08 August 2012
AA - Annual Accounts	30 May 2012
AP03 - Appointment of secretary	16 May 2012
AR01 - Annual Return	07 October 2011
TM01 - Termination of appointment of director	04 July 2011
TM02 - Termination of appointment of secretary	04 July 2011
AA - Annual Accounts	13 April 2011
TM01 - Termination of appointment of director	05 April 2011
MG01 - Particulars of a mortgage or charge	26 November 2010
AP01 - Appointment of director	14 October 2010
CH03 - Change of particulars for secretary	14 October 2010
AR01 - Annual Return	27 September 2010
CH01 - Change of particulars for director	27 September 2010
CH03 - Change of particulars for secretary	27 September 2010
CH01 - Change of particulars for director	27 September 2010
AD01 - Change of registered office address	27 September 2010
288a - Notice of appointment of directors or secretaries	31 July 2009
NEWINC - New incorporation documents	22 July 2009

Mortgages & Charges

Description	Date	Status	Charge by
Fixed & floating charge	18 November 2010	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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