PLYMOUTH AUTOMOBILE ENGINEERING COMPANY LIMITED(THE)

Profile PLYMOUTH AUTOMOBILE ENGINEERING COMPANY LIMITED(THE)

Actual on 01.09.2021
Company name
PLYMOUTH AUTOMOBILE ENGINEERING COMPANY LIMITED(THE)
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Company number
00089284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 June 1906
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GARDEN COTTAGE CATCHFRENCH, TRERULEFOOT, CORNWALL, SALTASH, PL12 5BY
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PSC and Officers PLYMOUTH AUTOMOBILE ENGINEERING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

DAVIS, Richard Mark
Status: Active
Appointed on: Friday, 18 September 2009
Correspondence address: 11 Morshead Road, Plymouth, England, PL6 5AD
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Service Manager
Country of residence: United Kingdom
DAVIS, Robin Fletcher
Status: Active
Appointed on: Friday, 18 September 2009
Correspondence address: Garden Cottage Catchfrench, Trerulefoot, United Kingdom, Cornwall, PL12 5BY
Role: Secretary
DAVIS, Robin Fletcher
Status: Active
Appointed on: Monday, 13 May 2002
Correspondence address: Garden Cottage Catchfrench, Trerulefoot, United Kingdom, Cornwall, PL12 5BY
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Data And Examinations Administrator
Country of residence: United Kingdom
DAVIS, Dorothy
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: Dewi Sant 32 Eggbuckland Road, Plymouth, Devon, PL3 5HG
Nationality: British
Date of birth: December 1901
Role: Director
Occupation: Housewife
DAVIS, Timothy Cummings
Status: Not active
Resigned on: Monday, 02 December 2002
Correspondence address: Gingjoy, Mill Lane, Stock, Essex, CM4 9LR
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Chartered Accountant
DAVIS, Roger Fletcher
Status: Not active
Resigned on: Thursday, 17 September 2009
Correspondence address: 6 Oak Drive, Crownhill, Plymouth, Devon, PL6 5TZ
Role: Secretary
DAVIS, Roger Fletcher
Status: Not active
Resigned on: Thursday, 17 September 2009
Correspondence address: 6 Oak Drive, Crownhill, Plymouth, Devon, PL6 5TZ
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Motor Engineer
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Person with significant control

(as of 01.12.2021)

Mr Richard Mark Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Plymouth, United Kingdom
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robin Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Garden Cottage Saltash, United Kingdom
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robin Fletcher Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Garden Cottage Saltash, United Kingdom
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent