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- PLYANEMCA LIMITED
PLYANEMCA LIMITED
Non-Trading
General Information
NAME
PLYANEMCA LIMITED
COMPANY NUMBER
05079286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
19/03/2004
(20 years and 9 months old)
WEBSITE
https://www.bradshaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
19/03/2004
28/06/2004
RAWLISON BUTLER SHELFCO 105 LIMITED
Previous Names
19/03/2004 28/06/2004 RAWLISON BUTLER SHELFCO 105 LIMITED
BRISTOL
BS11 8TB
6 Windmill Road St Davids Court
Kenn
Clevedon
Avon
BS21 6UP
Telephone: 343000
Nisbets Limited Fourth Way
Bristol
BS11 8TB
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 |
---|---|---|
NISBETS PLC | Active - Accounts Filed | View Report |
PLYANEMCA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: Seng Boon Chan (921923346) has left the board |
Credit Risk Overview
Want to learn more about PLYANEMCA 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 PLYANEMCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLYANEMCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/07/2021 - Present (3 years and 5 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
Laura Michelle Brinkworth-Bell 23/05/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/05/2024 - Present (7 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 5 |
View Report |
23/05/2024 - Present (7 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
RAWLISON BUTLER NOMINEES LIMITED 19/03/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEY WEST (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
JONGOR (HOLDINGS) LTD | Active - Accounts Filed | View Report |
JONGOR TRADING LTD | Active - Accounts Filed | View Report |
JONGOR LIMITED | Active - Accounts Filed | View Report |
NISBETS PLC | Active - Accounts Filed | View Report |
CHEF LEASING LIMITED | Active - Accounts Filed | View Report |
HOME CHEF LIMITED | Company is dissolved | View Report |
PLYANEMCA LIMITED | Non-Trading | View Report |
RED RIBBON TRADING LIMITED | Active - Accounts Filed | View Report |
SPACE CATERING (UK) LIMITED | Active - Accounts Filed | View Report |
PNFT 5 (UNICORN) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: Seng Boon Chan (921923346) has left the board |
Date: 04/06/2024 | Event: New Company Secretary Laura Michelle Brinkworth-Bell (932360874) Appointed |
Date: 04/06/2024 | Event: New Board Member Laurence Walter Hill (932358760) Appointed |
Date: 04/06/2024 | Event: New Board Member Dale David Stokes (918041357) Appointed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Board Member Stephen Daniel Marshall (911827641) Appointed |
Date: 13/05/2020 | Event: Klaus Peter Goldenbot (923740764) has left the board |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: Timothy James Carr (919579070) has left the board |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Board Member Klaus Peter Goldenbot (923740764) Appointed |
Date: 04/09/2017 | Event: Paul McMahon (920726073) has left the board |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 28/11/2016 | Event: Timothy James Carr (921151628) has left the board |
Date: 28/11/2016 | Event: New Company Secretary Seng Boon Chan (921923346) Appointed |
Date: 12/08/2016 | Event: Timothy James Carr (921133873) has left the board |
Date: 12/08/2016 | Event: New Board Member Timothy James Carr (919579070) Appointed |
Date: 05/08/2016 | Event: Ruth Pamela Bond (915942955) has left the board |
Date: 05/08/2016 | Event: Philip Andrew Bullivant (903694600) has left the board |
Date: 05/08/2016 | Event: New Board Member Paul McMahon (920726073) Appointed |
Date: 05/08/2016 | Event: New Company Secretary Timothy James Carr (921151628) Appointed |
Date: 05/08/2016 | Event: Change in Reg. Office |
Date: 03/08/2016 | Event: New Board Member Timothy James Carr (921133873) Appointed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 12/05/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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