Company number 05507535
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 16 WEEDON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9PE
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 100
. The most likely internet sites of THE PLAICE LIMITED are www.theplaice.co.uk, and www.the-plaice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Monks Risborough Rail Station is 6.4 miles; to Haddenham & Thame Parkway Rail Station is 6.7 miles; to Princes Risborough Rail Station is 7.7 miles; to Leighton Buzzard Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Plaice Limited is a Private Limited Company.
The company registration number is 05507535. The Plaice Limited has been working since 13 July 2005.
The present status of the company is Active. The registered address of The Plaice Limited is 16 Weedon Road Aylesbury Buckinghamshire Hp19 9pe. The company`s financial liabilities are £55.33k. It is £-4.16k against last year. The cash in hand is £0.48k. It is £0.01k against last year. And the total assets are £1.38k, which is £0.01k against last year. SALVATORE, Gaziano is a Director of the company. Secretary CARROLL, Joanna has been resigned. Secretary GAZIANO, Lorraine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARROLL, Joanna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".
the plaice Key Finiance
LIABILITIES
£55.33k
-7%
CASH
£0.48k
+2%
TOTAL ASSETS
£1.38k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 13 July 2005
Director
CARROLL, Joanna
Resigned: 12 August 2010
Appointed Date: 22 July 2005
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2005
Appointed Date: 13 July 2005
Persons With Significant Control
Mr Salvatore Antonio Gaziano
Notified on: 23 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Joy Gaziano
Notified on: 23 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PLAICE LIMITED Events
23 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
29 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
...
... and 33 more events
17 Aug 2005
New director appointed
17 Aug 2005
New director appointed
16 Aug 2005
Company name changed groveney LIMITED\certificate issued on 16/08/05
01 Aug 2005
Registered office changed on 01/08/05 from: 788-790 finchley road london NW11 7TJ
13 Jul 2005
Incorporation