PL TOPCO LIMITED
LONDON MM&S (5844) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09178159
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Statement of capital following an allotment of shares on 29 July 2016 GBP 157,153.420 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of PL TOPCO LIMITED are www.pltopco.co.uk, and www.pl-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pl Topco Limited is a Private Limited Company. The company registration number is 09178159. Pl Topco Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Pl Topco Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. GALAN, David James is a Director of the company. MENON, Veetil Pradeep is a Director of the company. PATTON, Adam is a Director of the company. Director SKOVRON, Gary Ian has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 15 August 2014
Director
GALAN, David James
Appointed Date: 01 September 2014
51 years old
Director
MENON, Veetil Pradeep
Appointed Date: 13 October 2015
63 years old
Director
PATTON, Adam
Appointed Date: 19 July 2016
45 years old

Resigned Directors

Director
SKOVRON, Gary Ian
Resigned: 13 October 2015
Appointed Date: 27 October 2014
62 years old
Director
TRUESDALE, Christine
Resigned: 29 August 2014
Appointed Date: 15 August 2014
65 years old
Director
VINDEX LIMITED
Resigned: 01 September 2014
Appointed Date: 15 August 2014
Director
VINDEX SERVICES LIMITED
Resigned: 01 September 2014
Appointed Date: 15 August 2014

Persons With Significant Control

Mr Fintan Farrell
Notified on: 29 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Patton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PL TOPCO LIMITED Events

13 Sep 2016
Confirmation statement made on 15 August 2016 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 157,153.420
19 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2016
Appointment of Mr Adam Patton as a director on 19 July 2016
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 14 more events
01 Sep 2014
Termination of appointment of Vindex Limited as a director on 1 September 2014
01 Sep 2014
Termination of appointment of Vindex Services Limited as a director on 1 September 2014
01 Sep 2014
Company name changed mm&s (5844) LIMITED\certificate issued on 01/09/14
  • NM04 ‐ Change of name by provision in articles
29 Aug 2014
Termination of appointment of Christine Truesdale as a director on 29 August 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 2

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