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P PLUNKETT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P Plunkett & Sons Limited. The company was founded 9 years ago and was given the registration number 09431734. The firm's registered office is in NORTH SHIELDS. You can find them at The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:P PLUNKETT & SONS LIMITED
Company Number:09431734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear, United Kingdom, NE30 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 63 Saville Street, North Shields, United Kingdom, NE30 1AY

Secretary02 March 2018Active
The Old Post Office, 63 Saville Street, North Shields, United Kingdom, NE30 1AY

Director01 December 2018Active
The Old Post Office, 63 Saville Street, North Shields, United Kingdom, NE30 1AY

Director10 February 2015Active
The Old Post Office, 63 Saville Street, North Shields, United Kingdom, NE30 1AY

Director10 February 2015Active
The Old Post Office, 63 Saville Street, North Shields, United Kingdom, NE30 1AY

Director01 December 2018Active
Wylam Cottage, Holeyn Hall Road, Wylam, United Kingdom, NE41 8BA

Secretary15 June 2015Active

People with Significant Control

Mr Patrick Plunkett
Notified on:01 July 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:The Old Post Office, 63 Saville Street, North Shields, United Kingdom, NE30 1AY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-10-02Officers

Appoint person secretary company with name date.

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2018-10-02Officers

Termination secretary company with name termination date.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-06-24Officers

Appoint person secretary company with name date.

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