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PLAS MEIRION PUDDING CLUB LIMITED

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

This company is commonly known as Plas Meirion Pudding Club Limited. The company was founded 3 years ago and was given the registration number 12905644. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:PLAS MEIRION PUDDING CLUB LIMITED
Company Number:12905644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 56102 - Unlicensed restaurants and cafes
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quest House, Suite 2, Ground Floor, 125-135 Staines Road, United Kingdom, TW3 3JB

Director25 September 2020Active
65, Sparks Lane, Heswall, Wirral, United Kingdom, CH61 7XF

Director29 September 2020Active

People with Significant Control

Mr Damian Peter Hughes
Notified on:29 September 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:65, Sparks Lane, Wirral, United Kingdom, CH61 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Corbett
Notified on:25 September 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Quest House, Suite 2, 125-135 Staines Road, United Kingdom, TW3 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved compulsory.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-07-08Accounts

Change account reference date company current shortened.

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2021-05-12Address

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

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2020-12-04Officers

Change person director company with change date.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Address

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

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-25Incorporation

Incorporation company.

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