PLS GRP LTD
Company is dissolved
General Information
NAME
PLS GRP LTD
COMPANY NUMBER
04446608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2002
(22 years and 6 months old)
WEBSITE
www.pls-grp.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
09/10/2002
11/01/2011
P.L.S GROUP LTD.
View all previous names
ESSEX
SS14 3BZ
Telephone: 02033671540
TPS: No
Unit 1 Yardley Business Park
Luckyn Lane
Basildon
Essex SS14 3BZ
SS14 3BZ
Telephone: 33671540
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 |
|---|---|---|
| P L S HOLDINGS LIMITED | Company is dissolved | View Report |
| PLS GRP LTD | Company is dissolved | View Report |
| PRECISION LIFT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 05/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 04/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
Credit Risk Overview
Want to learn more about PLS GRP LTD?
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 PLS GRP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLS GRP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 05/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 04/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 02/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 05/01/2023 | New Board Member John William Charles Charlton (911959815) Appointed |
| 15/09/2022 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 25/08/2022 | New Board Member John William Charles Charlton (911959815) Appointed |
| 18/04/2022 | New Board Member John William Charles Charlton (911959815) Appointed |
| 15/12/2021 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 21/02/2020 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 08/10/2019 | Michael McMahon (917392809) has left the board |
| 31/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 14/12/2018 | New Board Member John William Charles Charlton (911959815) Appointed |
| 28/11/2018 | Graham Stuart More (905685032) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 15/05/2018 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 09/05/2017 | New Company Secretary John William Charles Charlton (923073784) Appointed |
| 05/05/2017 | Simon John Howell (920367889) has left the board |
| 08/12/2016 | New Annual Return filed |
| 13/09/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 24/05/2016 | Stuart John Black (904905331) has left the board |
| 24/05/2016 | New Accounts filed |
| 31/12/2015 | Stuart John Black (920367628) has left the board |
| 31/12/2015 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
| 31/12/2015 | Sean Thomas Birrane (920367634) has left the board |
| 31/12/2015 | Jeremy John Corbett Simpson (920368558) has left the board |
| 31/12/2015 | New Board Member Stuart John Black (904905331) Appointed |
| 31/12/2015 | New Board Member Sean Thomas Birrane (910129612) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 23/12/2015 | New Board Member Jeremy John Corbett Simpson (920368558) Appointed |
| 23/12/2015 | New Company Secretary Simon John Howell (920367889) Appointed |
| 23/12/2015 | New Board Member Sean Thomas Birrane (920367634) Appointed |
| 23/12/2015 | New Board Member Stuart John Black (920367628) Appointed |
| 11/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 07/02/2014 | Vernon Foley (906388492) has left the board |
| 16/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
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