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PLAINBOX LIMITED

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

This company is commonly known as Plainbox Limited. The company was founded 23 years ago and was given the registration number 04145297. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLAINBOX LIMITED
Company Number:04145297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Duke Street, Liverpool, England, L1 5JW

Secretary07 March 2001Active
116, Duke Street, Liverpool, England, L1 5JW

Director07 March 2001Active
116, Duke Street, Liverpool, England, L1 5JW

Director07 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 January 2001Active

People with Significant Control

Mr John Joseph Hennessy
Notified on:01 January 2017
Status:Active
Date of birth:March 1962
Nationality:British
Address:116, Duke Street, Liverpool, L1 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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