Company number 07819125
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Company name changed purely applications LTD\certificate issued on 22/12/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-12-22
. The most likely internet sites of PERSONALISED NUMBER PLATES LTD are www.personalisednumberplates.co.uk, and www.personalised-number-plates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 5.2 miles; to Basildon Rail Station is 7.4 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personalised Number Plates Ltd is a Private Limited Company.
The company registration number is 07819125. Personalised Number Plates Ltd has been working since 21 October 2011.
The present status of the company is Active. The registered address of Personalised Number Plates Ltd is The Hermitage 15a Shenfield Road Brentwood Essex Cm15 8ag. . MCLEOD, Ian is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
MCLEOD, Ian
Appointed Date: 21 October 2011
66 years old
Persons With Significant Control
Mr Ian Mcleod
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PERSONALISED NUMBER PLATES LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Dec 2015
Company name changed purely applications LTD\certificate issued on 22/12/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-22
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 4 more events
15 Jul 2013
Total exemption small company accounts made up to 31 March 2013
15 Jul 2013
Previous accounting period extended from 31 October 2012 to 31 March 2013
05 Nov 2012
Annual return made up to 21 October 2012 with full list of shareholders
05 Nov 2012
Director's details changed for Ian Mcleod on 21 October 2011
21 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)