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- THE PLUSH DRINKS COMPANY LIMITED
THE PLUSH DRINKS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE PLUSH DRINKS COMPANY LIMITED
COMPANY NUMBER
03714849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
17/02/1999
(25 years and 9 months old)
WEBSITE
plushdrinks.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/12/2009
11/10/2011
SEYMOUR SOLUTIONS LIMITED
View all previous names
Previous Names
30/12/2009 11/10/2011 SEYMOUR SOLUTIONS LIMITED
19/12/2005 30/12/2009 SACHET SOLUTIONS LIMITED
17/02/1999 19/12/2005 ASSOCIATED HIGHWAY LIGHTING LIMITED
HENLEY-ON-THAMES
RG9 4HB
Highlands Lane
Rotherfield Greys
Henley-on-thames
Oxfordshire
RG9 4PS
Peel Fold
Mill Lane
HENLEY-ON-THAMES
RG9 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PLUSH DRINKS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PLUSH DRINKS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PLUSH DRINKS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/02/1999 - Present (25 years and 9 months) Born in Nov 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 48 |
View Report |
Director: 03/11/2016 - Present (8years) Secretary: 18/10/2001 - Present (23 years and 1 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 42 Past: 163 |
View Report |
23/03/2017 - Present (7 years and 8 months) Born in Aug 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
23/03/2017 - Present (7 years and 8 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
17/02/1999 - Present (25 years and 9 months) Born in May 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 29/09/2022 | Event: Rene Colin Lamarque (912766062) has left the board |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 04/04/2019 | Event: New Board Member Rene Colin Lamarque (912766062) Appointed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: Change in Reg. Office |
Date: 04/04/2017 | Event: New Board Member Benjamin William Pontin (920024078) Appointed |
Date: 04/04/2017 | Event: New Board Member Stephen Michael Ockerby (912766070) Appointed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 18/03/2015 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Annual Return filed |
Date: 28/01/2014 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 16/01/2013 | Event: New Accounts filed |
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