PLI UK LTD
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 05397056
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Barry James Hykin as a director on 14 December 2016; Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016. The most likely internet sites of PLI UK LTD are www.pliuk.co.uk, and www.pli-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Pli Uk Ltd is a Private Limited Company. The company registration number is 05397056. Pli Uk Ltd has been working since 17 March 2005. The present status of the company is Active. The registered address of Pli Uk Ltd is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. . HYKIN, Barry James is a Director of the company. Secretary ATKINS, Steven has been resigned. Secretary DUNN, Robert has been resigned. Secretary THORNBERRY, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HUSSEIN, Hassan has been resigned. Director LEAHY, Richard Joseph has been resigned. Director LEAHY, Richard has been resigned. Director O'BRIEN, Michael has been resigned. Director O'LOUGHNANE, Jared Michael has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HYKIN, Barry James
Appointed Date: 14 December 2016
60 years old

Resigned Directors

Secretary
ATKINS, Steven
Resigned: 27 February 2008
Appointed Date: 14 June 2006
Secretary
DUNN, Robert
Resigned: 18 February 2010
Appointed Date: 01 October 2008
Secretary
THORNBERRY, Alison
Resigned: 01 October 2008
Appointed Date: 27 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 June 2006
Appointed Date: 17 March 2005
Director
HUSSEIN, Hassan
Resigned: 05 March 2011
Appointed Date: 18 February 2010
48 years old
Director
LEAHY, Richard Joseph
Resigned: 14 December 2016
Appointed Date: 05 March 2011
60 years old
Director
LEAHY, Richard
Resigned: 01 October 2008
Appointed Date: 27 February 2008
60 years old
Director
O'BRIEN, Michael
Resigned: 18 February 2010
Appointed Date: 01 October 2008
62 years old
Director
O'LOUGHNANE, Jared Michael
Resigned: 27 February 2008
Appointed Date: 14 June 2006
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 June 2006
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Richard Joseph Leahy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PLI UK LTD Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Dec 2016
Appointment of Mr Barry James Hykin as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016
24 Aug 2016
Registration of charge 053970560002, created on 19 August 2016
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 42 more events
28 Jun 2006
New director appointed
28 Jun 2006
Ad 14/06/06--------- £ si 2@1=2 £ ic 2/4
28 Apr 2006
Accounts for a dormant company made up to 31 March 2006
28 Apr 2006
Return made up to 17/03/06; full list of members
17 Mar 2005
Incorporation

PLI UK LTD Charges

19 August 2016
Charge code 0539 7056 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 1 scotts terrace london…
12 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 scotts terrace dorset road london fixed charge all…

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