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PLYANEMCA LIMITED

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

This company is commonly known as Plyanemca Limited. The company was founded 20 years ago and was given the registration number 05079286. The firm's registered office is in BRISTOL. You can find them at C/o Nisbets Plc, Fourth Way, Bristol, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PLYANEMCA LIMITED
Company Number:05079286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:C/o Nisbets Plc, Fourth Way, Bristol, England, BS11 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nisbets Limited, Fourth Way, Bristol, England, BS11 8TB

Secretary24 November 2016Active
Nisbets Limited, Fourth Way, Bristol, England, BS11 8TB

Director09 July 2021Active
Bradshaw Building, 173 Kenn Road, Clevedon, United Kingdom, BS21 6LH

Secretary06 May 2010Active
C/O Nisbets Plc, Fourth Way, Bristol, England, BS11 8TB

Secretary30 July 2016Active
Griffin House, 135 High Street, Crawley, RH10 1DQ

Corporate Secretary19 March 2004Active
Southfall Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 9SA

Director26 July 2004Active
6 Gaze Hill, Newton Abbot, TQ12 1QL

Director23 June 2004Active
C/O Nisbets Plc, Fourth Way, Bristol, England, BS11 8TB

Director30 July 2016Active
C/O Nisbets Plc, Fourth Way, Bristol, England, BS11 8TB

Director31 August 2017Active
C/O Nisbets Plc, Fourth Way, Bristol, England, BS11 8TB

Director01 September 2020Active
C/O Nisbets Plc, Fourth Way, Bristol, England, BS11 8TB

Director30 July 2016Active
The Old Farmhouse, The Street, Fulking, Henfield, BN5 9LX

Director19 March 2004Active

People with Significant Control

Nisbets Limited
Notified on:30 July 2016
Status:Active
Country of residence:England
Address:-, Fourth Way, Bristol, England, BS11 8TB
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
2024-05-31Officers

Termination secretary company with name termination date.

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2024-05-31Officers

Appoint person secretary company with name date.

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2024-05-31Officers

Appoint person director company with name date.

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2024-05-31Officers

Appoint person director company with name date.

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2024-05-31Accounts

Change account reference date company current shortened.

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2024-05-07Mortgage

Mortgage satisfy charge full.

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2024-05-07Mortgage

Mortgage satisfy charge full.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type dormant.

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2023-11-03Accounts

Legacy.

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2023-11-03Other

Legacy.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Address

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

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Appoint person director company with name date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2021-01-09Other

Legacy.

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2021-01-09Other

Legacy.

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2020-09-04Officers

Appoint person director company with name date.

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2020-05-11Officers

Termination director company with name termination date.

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