Company information:
Plazagreen Limited (No: 04166411)
Address: JUPITER HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Status: Liquidation
Incorporated: 22-Feb-2001
Accounts Next Due: 30-Nov-2017
Next Confirmation Statement Due: 03-Jun-2018
Industry Class: 74100 - specialised design activities
Current Director: BENJAMIN ERIC JOHNSON ( DOB: Nov-1972 From: Apr-2004 )
Current Director: ADAM JOHN SCOTT ( DOB: May-1972 From: Mar-2001 )
Current Director: CHARLOTTE LESLIE SCOTT ( DOB: Feb-1975 From: May-2001 )
Resigned Director: DAVID SAMUEL GILBERT ( DOB: May-1954 From: May-2010 To: May-2013 )
Resigned Director: CHARLES LUXTON ( From: Mar-2001 To: Jan-2005 )
Resigned Director: NEWCO FORMATIONS LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: BUSINESS ASSIST LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: BUSINESSHEADS LIMITED ( From: Aug-2007 To: Jan-2017 )
Resigned Secretary: BENJAMIN ERIC JOHNSON ( From: May-2005 To: Sep-2007 )
Resigned Secretary: ADAM JOHN SCOTT ( DOB: May-1972 From: Mar-2001 To: Apr-2004 )
Resigned Secretary: CAROLINE PATRICIA WILLIAMS ( DOB: Nov-1965 From: Apr-2004 To: Apr-2005 )
Persons of Significant Control:
Mr Benjamin Eric Johnson, 6 Darwin Court Gloucester Avenue, Primrose Hill, London, NW1 7BG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Charlotte Leslie Scott, 6 Darwin Court Gloucester Avenue, Primrose Hill, London, NW1 7BG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Adam John Scott, 6 Darwin Court Gloucester Avenue, Primrose Hill, London, NW1 7BG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)