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PLEASANT HILL VENEER (U.K.) LIMITED

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

This company is commonly known as Pleasant Hill Veneer (u.k.) Limited. The company was founded 42 years ago and was given the registration number 01646478. The firm's registered office is in LONDON. You can find them at 20 Rigg Approach, Leabridge Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PLEASANT HILL VENEER (U.K.) LIMITED
Company Number:01646478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Rigg Approach, Leabridge Road, London, E10 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Rigg Approach, Leabridge Road, London, E10 7QN

Secretary-Active
20, Rigg Approach, London, England, E10 7QN

Director27 September 2022Active
20, Rigg Approach, London, England, E10 7QN

Director27 September 2022Active
20 Rigg Approach, Leabridge Road, London, E10 7QN

Director-Active
97 Marsh Lane, Mill Hill, London, NW7 4LE

Director-Active
20 Rigg Approach, Leabridge Road, London, E10 7QN

Director-Active

People with Significant Control

Uv Group Plc
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:20, Rigg Approach, London, England, E10 7QN
Nature of control:
  • Ownership of shares 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 (5 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
2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-17Accounts

Legacy.

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2023-04-17Other

Legacy.

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2023-04-17Other

Legacy.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-08Other

Legacy.

Download
2022-03-30Accounts

Legacy.

Download
2022-03-30Other

Legacy.

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2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type dormant.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type full.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type full.

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