PLEIADE ASSOCIATES LIMITED

Profile PLEIADE ASSOCIATES LIMITED

Actual on 01.03.2021
Company name
PLEIADE ASSOCIATES LIMITED
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Company number
02554020
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 October 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
22 VICTORIA WALK, UNITED KINGDOM, BRISTOL, BS6 5ST
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PSC and Officers PLEIADE ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

GEAL, Alan Charles Edward
Status: Active
Correspondence address: 22 Victoria Walk, Bristol, Avon, BS6 5ST
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Architect
Country of residence: United Kingdom
GEAL, Alexandra Mary
Status: Active
Correspondence address: 22 Victoria Walk, Bristol, Avon, BS6 5ST
Role: Secretary
GEAL, Alexandra Mary
Status: Active
Correspondence address: 22 Victoria Walk, Bristol, Avon, BS6 5ST
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
WILLIAMSON, Howard Ian
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 94 Saint Agnes Place, Chichester, West Sussex, PO19 7TU
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Alan Charles Edward Geal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Victoria Walk Bristol, England
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Alan Charles Edward Geal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Bristol, United Kingdom
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm