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PLACL RE 1 LIMITED

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

This company is commonly known as Placl Re 1 Limited. The company was founded 8 years ago and was given the registration number 09928101. The firm's registered office is in REIGATE. You can find them at Enterprise House, Bancroft Road, Reigate, Surrey. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PLACL RE 1 LIMITED
Company Number:09928101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Secretary29 January 2020Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director01 December 2023Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director14 March 2017Active
Vale House, Roebuck Close, Bancroft Road, Reigate, England, RH2 7RU

Secretary23 December 2015Active
Vale House, Roebuck Close, Bancroft Road, Reigate, England, RH2 7RU

Secretary15 March 2019Active
Vale House, Roebuck Close, Bancroft Road, Reigate, England, RH2 7RU

Secretary26 April 2019Active
110, Bishopsgate, 5th Floor, London, England, EC2N 4AY

Director26 February 2016Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director14 February 2020Active
110, Bishopsgate, 5th Floor, London, England, EC2N 4AY

Director23 December 2015Active
Vale House, Roebuck Close, Bancroft Road, Reigate, England, RH2 7RU

Director14 March 2017Active
110, Bishopsgate, 5th Floor, London, England, EC2N 4AY

Director29 February 2016Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director04 January 2021Active
110, Bishopsgate, 5th Floor, London, England, EC2N 4AY

Director23 December 2015Active
Vale House, Roebuck Close, Bancroft Road, Reigate, England, RH2 7RU

Director14 March 2017Active
110, Bishopsgate, 5th Floor, London, England, EC2N 4AY

Director23 December 2015Active

People with Significant Control

Partnership Life Assurance Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-01Officers

Appoint person director company with name date.

Download
2023-12-01Officers

Termination director company with name termination date.

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2023-08-23Accounts

Accounts with accounts type dormant.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Change person director company with change date.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-05-15Address

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

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2020-02-20Officers

Appoint person director company with name date.

Download
2020-01-31Officers

Appoint person secretary company with name date.

Download
2020-01-30Officers

Termination secretary company with name termination date.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-05-21Officers

Appoint person secretary company with name date.

Download
2019-05-21Officers

Termination secretary company with name termination date.

Download
2019-03-27Officers

Appoint person secretary company with name date.

Download
2019-03-27Officers

Termination secretary company with name termination date.

Download
2019-01-31Officers

Termination director company with name termination date.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download

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