Cross Check

P L S HOLDINGS LIMITED

Company Number

05690245

Private limited company
Dissolved
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CHARLTON, John William Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England

CHARLTON, John William Charles

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England
Country of Residence
England

SMITH, Peter David Mawby

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England
Country of Residence
England

BAKER, James Albert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbotswood 26 Beacon Hill Wickham Bishops Witham Essex CM8 3EA

FOLEY, Vernon

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Precision House 10 Upminister Trading Park Warley Street Upminster Essex RM14 3PJ

HOWELL, Simon John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 King George Close Romford Essex RM7 7LS United Kingdom

MORE, Danielle Lynne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Precision House 10 Upminister Trading Park Warley Street Upminster Essex RM14 3PJ

MORE, Graham Stuart

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Osbourne Heights Warley Brentwood Essex CM14 5UZ

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP England

BIRRANE, Sean Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 King George Close Romford Essex RM7 7LS United Kingdom
Country of Residence
England

BLACK, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 King George Close Romford Essex RM7 7LS United Kingdom
Country of Residence
United Kingdom

LOWERY, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Lift Sales Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Highview Gardens Upminster Essex RM14 2YU
Country of Residence
United Kingdom

MCMAHON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England
Country of Residence
United Kingdom

MORE, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom
Country of Residence
England

SIMPSON, Jeremy John Cobbett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 King George Close Romford Essex RM7 7LS United Kingdom
Country of Residence
United Kingdom

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

Sureserve Compliance Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England