PLAZA (TRADECO) LIMITED
Non-Trading
General Information
NAME
PLAZA (TRADECO) LIMITED
COMPANY NUMBER
12769549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/07/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/2020
16/01/2024
34 HIGH STREET (EXETER) LIMITED
EXETER
EX4 9JJ
Huxham View
Church Hill
Pinhoe
EXETER
EX4 9JJ
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 |
|---|---|---|
| PLAZA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 34 HIGH STREET (EXETER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLAZA (TRADECO) 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 PLAZA (TRADECO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAZA (TRADECO) LIMITED?
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 |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in Jul 1966 |
Resigned | Director |
Current: 13 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAZA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 31 HIGH STREET (EXETER) LIMITED | Company is dissolved | View Report |
| 32 HIGH STREET (EXETER) LIMITED | Company is dissolved | View Report |
| 33 HIGH STREET (EXETER) LIMITED | Company is dissolved | View Report |
| 34 HIGH STREET (EXETER) LIMITED | Non-Trading | View Report |
| HOTEL EXE LIMITED | Active - Accounts Filed | View Report |
| PLAZA RETAIL (HOLDINGS) LIMITED | Non-Trading | View Report |
| PLAZA (SPA) LIMITED | Company is dissolved | View Report |
| PLAZA (SPORTS) LIMITED | Company is dissolved | View Report |
| PLAZA RETAIL (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Gerard Anthony Ryan (929495127) Appointed |
| 12/07/2023 | Brandon Philip Riley (919696124) has left the board |
| 16/04/2023 | New Accounts filed |
| 18/01/2023 | James Arthur Harrison Priday (927182324) has left the board |
| 18/01/2023 | New Board Member Brandon Philip Riley (919696124) Appointed |
| 18/01/2023 | Nicholas John Cross (927182321) has left the board |
| 18/01/2023 | Gary Robert Randall (912906754) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Gary Robert Randall (912906754) Appointed |
| 27/05/2022 | Stuart Robert Wallace (927228297) has left the board |
| 01/04/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member James Arthur Harrison Priday (927182324) Appointed |
| 19/01/1970 | New Board Member Nicholas John Cross (927182321) Appointed |
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