Menna Overview
Here’s a quick overview of PLUGIN DESIGN LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2005.
PLUGIN DESIGN LIMITED
- Company statusactive
- Company No05389026
- Age21 years 4 months Incorporated 11 March 2005
- Officers3
Address
The Grain Store Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
PLUGIN DESIGN LIMITED is an active company incorporated on 11 March 2005 and based in Towcester, Northamptonshire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Nov 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMP, Kathryn Marie | secretary | 16 May 2005 | |
| HASELTON, Kevin David | director | Mar 1964 | 11 Aug 2021 |
| KEMP, Warren John | director | Jan 1974 | 16 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Warren John Kemp | Jan 1974 | 06 Apr 2016 |
| Mr Warren John Kemp | Jan 1974 | 06 Apr 2016 |
| Disporum Limited | 06 Apr 2016 |
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HASELTON, Kevin David are mutual persons.
HASELTON, Kevin David are mutual persons.
HASELTON, Kevin David are mutual persons.
HASELTON, Kevin David are mutual persons.
HASELTON, Kevin David are mutual persons.
KEMP, Warren John are mutual persons.
@UK DORMANT COMPANY SECRETARY LIMITED, @UK DORMANT COMPANY DIRECTOR LIMITED are mutual persons.
@UK DORMANT COMPANY SECRETARY LIMITED, @UK DORMANT COMPANY DIRECTOR LIMITED are mutual persons.
@UK DORMANT COMPANY SECRETARY LIMITED, @UK DORMANT COMPANY DIRECTOR LIMITED are mutual persons.
STUBBS, Mark Philip are mutual persons.
OPTIC GROUP LIMITED
HASELTON, Kevin David are mutual persons.
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Here’s a quick overview of PLUGIN DESIGN LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2005.