PLUTOLL LIMITED

Profile PLUTOLL LIMITED

Actual on 01.02.2021
Company name
PLUTOLL LIMITED
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Company number
02501660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 May 1990
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
20 MARGARET STREET, FORTH FLOOR, LONDON, W1W 8RS
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PSC and Officers PLUTOLL LIMITED

Officers

(as of 19.09.2020)

BATESON, Benjamin James Anthony
Status: Active
Appointed on: Wednesday, 11 February 2015
Correspondence address: Margaret Street, Forth Floor, England, London, W1W 8RS, 20
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
OAKLAND SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: Martin House, 179-181 North End Road, London, W14 9NL, 2
Role: Corporate Secretary
Place registered: COMPANIES HOUSE
Registration number: 5495861
WHITTLE, Duncan Joseph
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: Margaret Street, Forth Floor, London, W1W 8RS, 20
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Accountant
Country of residence: England
TAYLOR, Timothy John
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: 13 Dagden Road, Shalford, Surrey, Guildford, GU4 8DD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
HAZZARD, Richard Peter
Status: Not active
Appointed on: Monday, 15 February 2016
Resigned on: Friday, 23 February 2018
Correspondence address: Margaret Street, Forth Floor, London, W1W 8RS, 20
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Company Administrator
Country of residence: England
TABONE, Jason Anthony
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 01 June 1998
Correspondence address: 19 Piccadilly Court, Queens Promenade, Isle Of Man, Douglas, IM2 4NS
Role: Secretary
TABONE, Jason Anthony
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 01 June 1998
Correspondence address: 19 Piccadilly Court, Queens Promenade, Isle Of Man, Douglas, IM2 4NS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
CATHERSIDES, David
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Monday, 31 August 2020
Correspondence address: Margaret Street, Forth Floor, London, W1W 8RS, 20
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Manager
Country of residence: England
WORTLEY-HUNT, John Robert Montagu
Status: Not active
Appointed on: Tuesday, 23 February 2010
Resigned on: Thursday, 03 January 2013
Correspondence address: 179-181 North End Road, London, W14 9NL, 2 Martin House
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Consultant
Country of residence: Uae
DURRANCE, Philip Walter
Status: Not active
Appointed on: Friday, 04 September 1992
Resigned on: Thursday, 29 May 1997
Correspondence address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SOUL, Michael John James
Status: Not active
Appointed on: Friday, 04 September 1992
Resigned on: Thursday, 29 May 1997
Correspondence address: The Old Forge, Thruyton, Hampshire, Andover
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
TAYLOR, Timothy John
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Thursday, 29 May 1997
Correspondence address: 13 Dagden Road, Shalford, Surrey, Guildford, GU4 8DD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
PREMIUM SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 30 May 1999
Resigned on: Tuesday, 01 April 2008
Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role: Corporate Secretary
TAYLOR, Anthony Michael
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 01 February 2005
Correspondence address: 23 Bullescroft Road, Middlesex, Edgware, HA8 8RN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TAYLOR, Linda Ruth
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 01 February 2005
Correspondence address: 23 Bullescroft Road, Middlesex, Edgware, HA8 8RN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HESTER, Jesse Grant
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Tuesday, 23 February 2010
Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Consultant
Country of residence: United Arab Emirates
DURRANCE, Philip Walter
Status: Not active
Resigned on: Tuesday, 30 March 1999
Correspondence address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
Nationality: British
Role: Secretary
HIRST, Stephen Andrew Meyrick
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Tuesday, 30 March 1999
Correspondence address: 1 Ballacubbon, Ballabeg, Isle Of Man, Arbory, IM9 4HR
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Trust Officer
GILFILLAN, Andrew James
Status: Not active
Appointed on: Thursday, 03 January 2013
Resigned on: Wednesday, 11 February 2015
Correspondence address: Margaret Street, Forth Floor, England, London, W1W 8RS, 20
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr Gabriel Catala Amengual
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 20
Nationality: Spanish
Date of birth: August 1934
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control