This company is commonly known as Pleroma (uk) Limited. The company was founded 29 years ago and was given the registration number 02939318. The firm's registered office is in NORTH SOMERSET. You can find them at Stock Lane, Langford, North Somerset, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PLEROMA (UK) LIMITED |
|---|---|---|
| Company Number | : | 02939318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1994 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stock Lane, Langford, North Somerset, BS40 5ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Haddon Road, Clontarf, Dublin 3, Ireland, | Secretary | 04 July 2005 | Active |
| Stock Lane, Langford, North Somerset, BS40 5ES | Director | 01 March 2014 | Active |
| Tyholland House, Tyholland, Ireland, IRISH | Director | 15 June 1994 | Active |
| 20 Ewart Road, Milton, Weston Super Mare, BS22 8NU | Secretary | 25 October 2000 | Active |
| 24 Brookfield Road, Market Harborough, LE16 9DU | Secretary | 03 October 1994 | Active |
| Tyholland House, Tyholland, Republic Of Ireland, IRISH | Secretary | 02 June 1994 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 June 1994 | Active |
| Bridgelands, Selkirk, TD7 4PT | Director | 20 June 1994 | Active |
| 117 Pannal Ash Road, Harrogate, HG2 9JL | Director | 04 July 1996 | Active |
| The Coach House, Church Lane, Dingley, Market Harborough, LE16 8PG | Director | 03 October 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 15 June 1994 | Active |
| Mr Ronald Christopher Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Monaghan Mushrooms Group, Tyholland, Monaghan, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-27 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-24 | Change of name | Reregistration assent. | Download |
| 2022-06-24 | Incorporation | Re registration memorandum articles. | Download |
| 2022-06-24 | Change of name | Certificate re registration limited to unlimited. | Download |
| 2022-06-24 | Change of name | Reregistration private limited to private unlimited company. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-12 | Resolution | Resolution. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type full. | Download |
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