PLOUTON LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PL

Company number 06358526
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Carol Miller as a secretary on 21 March 2017; Termination of appointment of Marie Clare Bragg as a secretary on 21 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PLOUTON LIMITED are www.plouton.co.uk, and www.plouton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plouton Limited is a Private Limited Company. The company registration number is 06358526. Plouton Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Plouton Limited is Thavies Inn House 3 4 Holborn Circus London Ec1n 2pl. . MILLER, Carol is a Secretary of the company. BONAS, Charles Benjamin is a Director of the company. KEITH, Jonathan Francis is a Director of the company. Secretary BRAGG, Marie Clare has been resigned. Secretary GILLINGS, Michael Geoffrey Mills has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Carol
Appointed Date: 21 March 2017
Director
BONAS, Charles Benjamin
Appointed Date: 03 September 2007
56 years old
Director
KEITH, Jonathan Francis
Appointed Date: 03 September 2007
58 years old

Resigned Directors

Secretary
BRAGG, Marie Clare
Resigned: 21 March 2017
Appointed Date: 19 April 2010
Secretary
GILLINGS, Michael Geoffrey Mills
Resigned: 19 April 2010
Appointed Date: 03 September 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007
Director
RM NOMINEES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Jonathan Chippindale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bonas & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLOUTON LIMITED Events

04 Apr 2017
Appointment of Mrs Carol Miller as a secretary on 21 March 2017
03 Apr 2017
Termination of appointment of Marie Clare Bragg as a secretary on 21 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
22 Dec 2015
Full accounts made up to 31 March 2015
...
... and 23 more events
03 Sep 2007
New director appointed
03 Sep 2007
New director appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
03 Sep 2007
Incorporation

Similar Companies

PLOUTO RESOURCE LTD PLOUTON CAPITAL LIMITED PLOUTOS ASSETS LIMITED PLOUTOS ASSOCIATES LIMITED PLOUTOS CAPITAL LIMITED PLOUTOS FINANCE LIMITED PLOUTOS GROUP LIMITED