PLUSONE PROPERTIES LIMITED

Profile PLUSONE PROPERTIES LIMITED

Actual on 01.04.2021
Company name
PLUSONE PROPERTIES LIMITED
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Company number
07043411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DARLEY LIMITED, WELLINGTON ROAD, STAFFORDSHIRE, BURTON ON TRENT, DE14 2AD
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PSC and Officers PLUSONE PROPERTIES LIMITED

Officers

(as of 20.09.2020)

ALTON, John William
Status: Active
Appointed on: Thursday, 05 November 2009
Correspondence address: 5 Elizabeth Villas Old Derby Road, Ashbourne, Derbyshire, DE6 1SD
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, Stewart Kelvin
Status: Active
Appointed on: Thursday, 05 November 2009
Correspondence address: 3 Hardy Close, Burton-On-Trent, Staffordshire, DE13 8HG
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
TAWN, Steven Richard
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: Darley Limited Wellington Road, Burton On Trent, Staffordshire, DE14 2AD
Role: Secretary
BARLOW, Amanda Louise
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 29 January 2016
Correspondence address: Darley Limited Wellington Road, Burton On Trent, United Kingdom, Staffordshire, DE14 2AD
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BLAKE, Stephen
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 29 January 2016
Correspondence address: Darley Limited Wellington Road, Burton On Trent, United Kingdom, Staffordshire, DE14 2AD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MEAUJO INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Thursday, 05 November 2009
Correspondence address: No 1 Colmore Square, Birmingham, United Kingdom, West Midlands, B4 6AA
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2543583
UNDERWOOD, Richard Douglas
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Thursday, 05 November 2009
Correspondence address: 5 Woodville Road, Harborne, United Kingdom, Birmingham, B17 9AS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Solicitor
Country of residence: England
COTTON, Roy
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Wednesday, 01 April 2015
Correspondence address: Darley Limited Wellington Road, Burton On Trent, United Kingdom, Staffordshire, DE14 2AD
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Purchasing Director
Country of residence: United Kingdom
HOBSTER, Michael
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Wednesday, 01 April 2015
Correspondence address: Darley Limited Wellington Road, Burton On Trent, United Kingdom, Staffordshire, DE14 2AD
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
BARLOW, Amanda
Status: Not active
Appointed on: Thursday, 05 November 2009
Resigned on: Wednesday, 30 September 2015
Correspondence address: Darley Limited Wellington Road, Burton On Trent, United Kingdom, Staffordshire, DE14 2AD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr John William Alton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Darley Limited Burton On Trent, Staffordshire
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stewart Kelvin Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Darley Limited Burton On Trent, Staffordshire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control