This company is commonly known as Pls Grp Ltd. The company was founded 22 years ago and was given the registration number 04446608. The firm's registered office is in BASILDON. You can find them at Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PLS GRP LTD |
|---|---|---|
| Company Number | : | 04446608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2002 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Secretary | 02 May 2017 | Active |
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Director | 12 December 2018 | Active |
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Director | 01 October 2019 | Active |
| Precision House, 10 Upminister Trading Park, Warley Street, Upminster, RM14 3PJ | Secretary | 30 June 2009 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 24 May 2002 | Active |
| 1, King George Close, Romford, United Kingdom, RM7 7LS | Secretary | 08 December 2015 | Active |
| 37 Stewart Avenue, Upminster, RM14 2AE | Secretary | 16 September 2002 | Active |
| Suite 1 South House Lodge, Off Mundon Road, Maldon, CM9 6PP | Corporate Secretary | 07 June 2006 | Active |
| Suite 1, South House Lodge, Off Mundon Road, Maldon, England, CM9 6PP | Corporate Secretary | 01 March 2008 | Active |
| 1, King George Close, Romford, Essex, United Kingdom, RM7 7LS | Director | 08 December 2015 | Active |
| 1, King George Close, Romford, Essex, United Kingdom, RM7 7LS | Director | 08 December 2015 | Active |
| 31 Highview Gardens, Upminster, RM14 2YU | Director | 12 September 2002 | Active |
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Director | 01 September 2016 | Active |
| St James House, C/O Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, United Kingdom, GL50 3PR | Director | 12 September 2002 | Active |
| 1, King George Close, Romford, United Kingdom, RM7 7LS | Director | 08 December 2015 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 May 2002 | Active |
| Pls Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Yardley Business Park, Basildon, England, SS14 3BZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-15 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-28 | Resolution | Resolution. | Download |
| 2020-09-28 | Capital | Legacy. | Download |
| 2020-09-28 | Insolvency | Legacy. | Download |
| 2020-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-11-25 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
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