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- PLUS SHIPPING SERVICES LIMITED
PLUS SHIPPING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PLUS SHIPPING SERVICES LIMITED
COMPANY NUMBER
04508350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
09/08/2002
(22years old)
WEBSITE
http://nbsemq.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2004
22/12/2005
OPUS SHIPPING SERVICES LIMITED
View all previous names
Previous Names
13/01/2004 22/12/2005 OPUS SHIPPING SERVICES LIMITED
23/09/2002 13/01/2004 OXFORD POWER LIMITED
09/08/2002 23/09/2002 OPUS ENERGY LIMITED
COVENTRY
CV4 8LG
Telephone: 08006446135
TPS: No
Westwood Way
Westwood Business Park
COVENTRY
CV4 8LG
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
06/12/2023 | Appointment of director (AP01) |
|
officers |
06/12/2023 | Termination of appointment of director (TM01) |
|
officers |
09/11/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2023 | Event: Christopher John Shead (927780768) has left the board |
Date: 08/12/2023 | Event: New Board Member Richard John Brooks (924610791) Appointed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLUS SHIPPING SERVICES 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 PLUS SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLUS SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2021 - Present (3 years and 5 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/03/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2023 - Present (1years) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2023 - Present (8 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
09/08/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/12/2023 | Appointment of director (AP01) |
|
officers |
06/12/2023 | Termination of appointment of director (TM01) |
|
officers |
09/11/2023 | Confirmation Statement (CS01) |
|
other |
03/10/2023 | Annual Accounts. (AA) |
|
accounts |
03/08/2023 | Termination of appointment of director (TM01) |
|
officers |
03/08/2023 | Appointment of director (AP01) |
|
officers |
12/04/2023 | Termination of appointment of director (TM01) |
|
officers |
12/04/2023 | Appointment of director (AP01) |
|
officers |
28/10/2022 | Confirmation Statement (CS01) |
|
other |
10/10/2022 | Annual Accounts. (AA) |
|
accounts |
09/11/2021 | Confirmation Statement (CS01) |
|
other |
02/11/2021 | Termination of appointment of director (TM01) |
|
officers |
02/11/2021 | Appointment of director (AP01) |
|
officers |
23/07/2021 | Annual Accounts. (AA) |
|
accounts |
10/03/2021 | Appointment of director (AP01) |
|
officers |
09/03/2021 | Termination of appointment of secretary (TM02) |
|
officers |
09/03/2021 | Termination of appointment of director (TM01) |
|
officers |
09/03/2021 | Termination of appointment of director (TM01) |
|
officers |
09/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
09/03/2021 | Appointment of secretary (AP03) |
|
officers |
09/03/2021 | Appointment of director (AP01) |
|
officers |
09/03/2021 | Appointment of director (AP01) |
|
officers |
09/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/03/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/12/2020 | Annual Accounts. (AA) |
|
accounts |
27/10/2020 | Confirmation Statement (CS01) |
|
other |
03/12/2019 | Termination of appointment of director (TM01) |
|
officers |
03/12/2019 | Appointment of director (AP01) |
|
officers |
25/09/2019 | Annual Accounts. (AA) |
|
accounts |
04/09/2019 | Confirmation Statement (CS01) |
|
other |
03/09/2018 | Confirmation Statement (CS01) |
|
other |
09/07/2018 | Annual Accounts. (AA) |
|
accounts |
23/08/2017 | Confirmation Statement (CS01) |
|
other |
18/07/2017 | Annual Accounts. (AA) |
|
accounts |
08/03/2017 | Change of director’s details (CH01) |
|
officers |
11/01/2017 | Appointment of secretary (AP03) |
|
officers |
10/01/2017 | Termination of appointment of secretary (TM02) |
|
officers |
05/10/2016 | Confirmation Statement (CS01) |
|
other |
02/10/2016 | Annual Accounts. (AA) |
|
accounts |
17/08/2016 | Appointment of director (AP01) |
|
officers |
24/11/2015 | Termination of appointment of director (TM01) |
|
officers |
10/09/2015 | Annual Return (AR01) |
|
returns |
28/08/2015 | Annual Accounts. (AA) |
|
accounts |
02/06/2015 | Termination of appointment of director (TM01) |
|
officers |
10/09/2014 | Annual Accounts. (AA) |
|
accounts |
20/08/2014 | Annual Return (AR01) |
|
returns |
20/08/2014 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
18/11/2013 | Change of registered office address (AD01) |
|
registeredAddress |
16/09/2013 | Annual Accounts. (AA) |
|
accounts |
04/09/2013 | Annual Return (AR01) |
|
returns |
26/02/2013 | Appointment of director (AP01) |
|
officers |
08/01/2013 | Termination of appointment of director (TM01) |
|
officers |
08/01/2013 | Appointment of director (AP01) |
|
officers |
07/01/2013 | Termination of appointment of director (TM01) |
|
officers |
07/01/2013 | Termination of appointment of director (TM01) |
|
officers |
21/08/2012 | Annual Return (AR01) |
|
returns |
13/08/2012 | Change of director’s details (CH01) |
|
officers |
13/08/2012 | Change of director’s details (CH01) |
|
officers |
10/07/2012 | Appointment of director (AP01) |
|
officers |
09/07/2012 | Termination of appointment of director (TM01) |
|
officers |
19/06/2012 | Annual Accounts. (AA) |
|
accounts |
18/06/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/06/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
10/05/2012 | Termination of appointment of director (TM01) |
|
officers |
01/11/2011 | Appointment of director (AP01) |
|
officers |
31/10/2011 | Termination of appointment of director (TM01) |
|
officers |
01/09/2011 | Annual Return (AR01) |
|
returns |
04/07/2011 | Annual Accounts. (AA) |
|
accounts |
16/05/2011 | Appointment of director (AP01) |
|
officers |
03/09/2010 | Annual Return (AR01) |
|
returns |
06/07/2010 | Annual Accounts. (AA) |
|
accounts |
08/04/2010 | Change of registered office address (AD01) |
|
registeredAddress |
12/01/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
12/01/2010 | No description (RESOLUTIONS) |
|
other |
29/09/2009 | Annual Return. (363A) |
|
returns |
07/08/2009 | Annual Accounts. (AA) |
|
accounts |
22/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/05/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/12/2008 | No description (RESOLUTIONS) |
|
other |
28/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/09/2008 | Annual Accounts. (AA) |
|
accounts |
22/08/2008 | Annual Return. (363A) |
|
returns |
21/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/10/2007 | Annual Accounts. (AA) |
|
accounts |
14/08/2007 | Annual Return. (363A) |
|
returns |
10/02/2007 | Annual Accounts. (AA) |
|
accounts |
08/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/09/2006 | Annual Return. (363A) |
|
returns |
01/09/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
03/07/2006 | Register of members. (353) |
|
miscellaneous |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/04/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
23/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/01/2006 | No description (RESOLUTIONS) |
|
other |
20/01/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/01/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
10/01/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/01/2006 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
22/12/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
04/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
25/08/2005 | Annual Accounts. (AA) |
|
accounts |
15/08/2005 | Annual Return. (363A) |
|
returns |
06/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/10/2004 | Annual Return. (363S) |
|
returns |
07/06/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/06/2004 | Annual Accounts. (AA) |
|
accounts |
28/04/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREEN GECCO GMBH & CO KG | N/A | N/A |
AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2023 | Event: Christopher John Shead (927780768) has left the board |
Date: 08/12/2023 | Event: New Board Member Richard John Brooks (924610791) Appointed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Christian Barr (924859941) has left the board |
Date: 07/08/2023 | Event: New Board Member Christopher Borger (931203427) Appointed |
Date: 14/04/2023 | Event: David Charles Adrian Baumber (912206281) has left the board |
Date: 14/04/2023 | Event: New Board Member Christopher John Shead (927780768) Appointed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Board Member Christian Barr (924859941) Appointed |
Date: 06/11/2021 | Event: Michael Robert French (925227530) has left the board |
Date: 06/11/2021 | Event: New Board Member Christian Barr (924859941) Appointed |
Date: 06/11/2021 | Event: Michael Robert French (925227530) has left the board |
Date: 18/03/2021 | Event: New Board Member Michael Robert French (925227530) Appointed |
Date: 12/03/2021 | Event: New Board Member Steven James Grove (928066131) Appointed |
Date: 11/03/2021 | Event: New Company Secretary Deborah Gandley (928060139) Appointed |
Date: 11/03/2021 | Event: New Board Member Michael Robert French (928060579) Appointed |
Date: 11/03/2021 | Event: New Board Member David Charles Adrian Baumber (912206281) Appointed |
Date: 11/03/2021 | Event: Change in Reg. Office |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: Peter Russell Sharman (920987068) has left the board |
Date: 05/12/2019 | Event: New Board Member Christopher James Thewlis (926496592) Appointed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: Simon Nicholas Stacey (913415145) has left the board |
Date: 21/07/2017 | Event: New Board Member Simon Nicholas Stacey (923536148) Appointed |
Date: 13/01/2017 | Event: New Company Secretary Glenn William Chapman (922220219) Appointed |
Date: 12/01/2017 | Event: Jason Anthony Keene (903751695) has left the board |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: Peter Russell Sharman (921238247) has left the board |
Date: 24/08/2016 | Event: New Board Member Peter Russell Sharman (920987068) Appointed |
Date: 19/08/2016 | Event: New Board Member Peter Russell Sharman (921238247) Appointed |
Date: 26/11/2015 | Event: Richard Lee Rose (917614644) has left the board |
Date: 26/11/2015 | Event: Roger David Hattam (914188747) has left the board |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 24/08/2014 | Event: New Annual Return filed |
Date: 20/11/2013 | Event: Change in Reg. Office |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: New Board Member Richard Lee Rose (917614644) Appointed |
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