This company is commonly known as Plumrose Limited. The company was founded 74 years ago and was given the registration number 00473191. The firm's registered office is in WARWICK. You can find them at Seton House, Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PLUMROSE LIMITED |
|---|---|---|
| Company Number | : | 00473191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1949 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 20 March 2019 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 28 February 2022 | Active |
| 11 Fulton Close, Norwich, NR4 6HX | Secretary | 27 June 1996 | Active |
| Flat 34 Hapenny Bridge Way, Victoria Dock, Hull, HU9 1HD | Secretary | 30 October 1998 | Active |
| 47 Queen Street, Weedon, Northampton, NN7 4RA | Secretary | 01 December 1999 | Active |
| 15 Church Lane, Shernborne, Kings Lynn, PE31 6RZ | Secretary | 15 April 1997 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Secretary | 28 September 2007 | Active |
| 6 Blackdown Hall, Sandy Lane, Leamington Spa, CV32 6RD | Secretary | 20 June 2005 | Active |
| 4 Courtney Way, Cambridge, CB4 2EE | Secretary | 27 November 2006 | Active |
| Appletree House, The Ley, Box, Corsham, SN13 8EW | Secretary | 19 July 2001 | Active |
| 7 Laxton Garth, Kirk Ella, Hull, HU10 7NN | Secretary | 29 April 1994 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Secretary | 09 March 2016 | Active |
| 20 Westfield Park, Elloughton, Brough, HU15 1AN | Secretary | - | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 15 February 2019 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 28 June 2012 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 29 June 2017 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 29 June 2017 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 01 January 1996 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 20 June 2005 | Active |
| Masten 68, Snekhirsten, Denmark, FOREIGN | Director | - | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 05 February 2018 | Active |
| Turnevangavej 78, Birkerod, Denmark, FOREIGN | Director | - | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 03 December 2010 | Active |
| 3 Woodrow Park, Grimsby, DN33 2EF | Director | - | Active |
| Ostergade 27, 6960 Hvide Sande, Denmark, | Director | 12 August 1993 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 09 March 2016 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 16 May 2013 | Active |
| 20 Westfield Park, Elloughton, Brough, HU15 1AN | Director | - | Active |
| Pilgrim's Pride Ltd. | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seton House, Gallows Hill, Warwick, England, CV34 6DA |
| Nature of control | : |
|
| Vjs Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-02-22 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
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