PLEROMA (UK) LIMITED

Profile PLEROMA (UK) LIMITED

Actual on 01.08.2021
Company name
PLEROMA (UK) LIMITED
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Company number
02939318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 June 1994
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
STOCK LANE, LANGFORD, NORTH SOMERSET, BS40 5ES
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PSC and Officers PLEROMA (UK) LIMITED

Officers

(as of 19.09.2020)

WILSON, Philip
Status: Active
Appointed on: Monday, 04 July 2005
Correspondence address: 25 Haddon Road, Clontarf, Dublin 3, Ireland
Role: Secretary
WILSON, Philip David
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: Stock Lane, Langford, North Somerset, BS40 5ES
Nationality: Irish
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: Ireland
WILSON, Ronald Christopher
Status: Active
Appointed on: Wednesday, 15 June 1994
Correspondence address: Tyholland House, Tyholland, Ireland, Monaghan, IRISH
Nationality: Irish
Date of birth: April 1948
Role: Director
Occupation: Industrialist
Country of residence: Ireland
DYER, Bryan John
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Friday, 06 April 2001
Correspondence address: The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
HUNTINGTON, Richard
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Friday, 07 April 2000
Correspondence address: 24 Brookfield Road, Market Harborough, Leicestershire, LE16 9DU
Role: Secretary
WILSON, Ronald Christopher
Status: Not active
Appointed on: Thursday, 02 June 1994
Resigned on: Monday, 03 October 1994
Correspondence address: Tyholland House, Tyholland, Republic Of Ireland, Monaghan, IRISH
Role: Secretary
BULL, Michael John
Status: Not active
Appointed on: Wednesday, 25 October 2000
Resigned on: Monday, 04 July 2005
Correspondence address: 20 Ewart Road, Milton, Weston Super Mare, Avon, BS22 8NU
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 20 June 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 20 June 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
BARBER, Joe Millar
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Thursday, 04 July 1996
Correspondence address: Bridgelands, Selkirk, TD7 4PT
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Industrialist
BLAKE, Frank George Bennett
Status: Not active
Appointed on: Thursday, 04 July 1996
Resigned on: Thursday, 09 March 2000
Correspondence address: 117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Ronald Christopher Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Monaghan Mushrooms Group Monaghan, Ireland, Co Monaghan
Nationality: Irish
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent