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PLYMOUTH ENGINE & GEARBOX COMPANY LIMITED

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

This company is commonly known as Plymouth Engine & Gearbox Company Limited. The company was founded 42 years ago and was given the registration number 01560777. The firm's registered office is in PLYMOUTH. You can find them at Unit 2 Garden Close Langage Industrial Estate, Plympton, Plymouth, Devon. This company's SIC code is 25620 - Machining.

Company Information

Name:PLYMOUTH ENGINE & GEARBOX COMPANY LIMITED
Company Number:01560777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1981
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 2 Garden Close Langage Industrial Estate, Plympton, Plymouth, Devon, PL7 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Garden Close, Langage Industrial Estate, Plymouth, England, PL7 5EU

Director09 July 2008Active
Unit 2, Garden Close, Langage Industrial Estate, Plymouth, England, PL7 5EU

Director09 July 2008Active
Kia Ora Wembury Road, Wembury, Plymouth, PL9 0DQ

Secretary-Active
Kia Ora Wembury Road, Wembury, Plymouth, PL9 0DQ

Director-Active
Kia Ora Wembury Road, Wembury, Plymouth, PL9 0DQ

Director-Active

People with Significant Control

Peg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Change person director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Officers

Termination secretary company with name termination date.

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2019-08-06Officers

Termination director company with name termination date.

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2019-03-01Accounts

Accounts with accounts type unaudited abridged.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Mortgage

Mortgage satisfy charge full.

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2017-01-12Mortgage

Mortgage satisfy charge full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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