Active
Company Information for PROJECT PLUG LIMITED
1ST FLOOR TIMBERQUAY, 100-114 STRAND ROAD, DERRY, DERRY, BT48 7NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROJECT PLUG LIMITED | |
Legal Registered Office | |
1ST FLOOR TIMBERQUAY 100-114 STRAND ROAD DERRY DERRY BT48 7NR | |
Company Number | NI626418 | |
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Company ID Number | NI626418 | |
Date formed | 2014-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 13:27:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PROJECT PLUG HOLDINGS LIMITED | 1ST FLOOR TIMBERQUAY 100-114 STRAND ROAD DERRY DERRY BT48 7NR | Dissolved | Company formed on the 2014-09-03 | |
PROJECT PLUG HOLDINGS LIMITED | TIMBER QUAY, CLICK ENERGY 100-114 STRAND ROAD LONDONDERRY BT48 7NR | Active | Company formed on the 2022-06-23 |
Officer | Role | Date Appointed |
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NORMAN FRAZER EVANS |
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KEVIN ANTHONY LAGAN |
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MICHAEL ANDREW DAWSON MORELAND |
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DAMIAN WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELIABLE CLAIMS SOLUTIONS LIMITED | Director | 2018-04-26 | CURRENT | 2000-08-23 | Active | |
FRATELLI (BELFAST) LTD | Director | 2017-02-27 | CURRENT | 2014-06-27 | Active | |
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
PROSAFE PRODUCTS LTD | Director | 2014-05-12 | CURRENT | 1999-05-24 | Active | |
PROSAFE DIRECT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
TULLYMORE HOUSE LIMITED | Director | 2013-05-20 | CURRENT | 1998-02-27 | Active | |
GALGORM MANOR HOTEL LIMITED | Director | 2013-05-20 | CURRENT | 1993-02-16 | Active | |
RE-BOUND PRODUCTS LIMITED | Director | 2011-02-14 | CURRENT | 2010-06-18 | Dissolved 2014-07-04 | |
OUTWOOD DEVELOPMENTS LIMITED | Director | 2016-08-01 | CURRENT | 2015-11-27 | Active | |
KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
LAGAN (ALSAGER) LIMITED | Director | 2010-09-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
LAGAN DEVELOPMENTS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
EMTEK GLOBAL SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2000-02-24 | Active | |
PAPA HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-21 | Active | |
ANDREWS FLOUR MILLS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
PODIUM INVESTMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
ANDREWS GROUP LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
SARCON (NO. 392) LIMITED | Director | 2014-12-23 | CURRENT | 2013-12-04 | Liquidation | |
NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. | Director | 2014-05-27 | CURRENT | 1996-01-15 | Active | |
PROSAFE PRODUCTS LTD | Director | 2014-05-12 | CURRENT | 1999-05-24 | Active | |
PROSAFE DIRECT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
SARCON (ANDREWS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
MY TOURTALK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-23 | Active | |
CCB ENTERPRISES LIMITED | Director | 2011-02-01 | CURRENT | 1993-04-01 | Active | |
RE-BOUND PRODUCTS LIMITED | Director | 2011-01-10 | CURRENT | 2010-06-18 | Dissolved 2014-07-04 | |
ARDILES INVESTMENTS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
ARLINGTON STREET TRUSTEES LIMITED | Director | 2008-02-06 | CURRENT | 1991-09-27 | Active | |
KLINSMANN PROPERTIES LIMITED | Director | 2006-04-11 | CURRENT | 2006-01-16 | Active | |
GILZEAN PROPERTIES LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
PODIUM 4 SPORT LTD | Director | 2004-07-02 | CURRENT | 1979-03-01 | Active | |
A H PROPERTY (KILREA) LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
A H PROPERTY LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
HOTSPUR (NI) LIMITED | Director | 2001-09-25 | CURRENT | 2001-08-24 | Active | |
HOTSPUR (NI) (NO. 2) LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Liquidation | |
ANDREWS MILLING LIMITED | Director | 1992-10-07 | CURRENT | 1992-10-07 | Liquidation | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Director | 1992-06-22 | CURRENT | 1917-09-12 | Active | |
TRENDALE INVESTMENTS LIMITED | Director | 1991-03-14 | CURRENT | 1991-03-14 | Active | |
A H PROCESSES LIMITED | Director | 1973-07-03 | CURRENT | 1973-07-03 | Dissolved 2016-09-20 | |
CLICK ENERGY LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
TULLA BAY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-08-16 | |
PROJECT PLUG HOLDINGS LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP MCDAID | ||
DIRECTOR APPOINTED MR ANDY PORTER | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6264180005 | |
PSC07 | CESSATION OF DAMIAN WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILSON | |
REGISTRATION OF A CHARGE / CHARGE CODE NI6264180006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6264180006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6264180002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/18 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/11/2017 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 29/03/2017 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/01/17 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Second Filing | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 01/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 70.00 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 100.00 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 01/09/15 FULL LIST | |
AR01 | 01/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN ANTHONY LAGAN | |
SH08 | Change of share class name or designation | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 70.00 | |
AP01 | DIRECTOR APPOINTED MR NORMAN FRAZER EVANS | |
AP01 | DIRECTOR APPOINTED MICHAEL MORELAND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/02/2015 | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 70.00 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 14 FORTWILLIAM TERRACE DERRY COUNTY DERRY BT48 8DH | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/09/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT PLUG LIMITED
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as PROJECT PLUG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |