PLYFLOW LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BN

Company number 01799873
Status Active
Incorporation Date 14 March 1984
Company Type Private Limited Company
Address 36 QUEEN STREET, LONDON, ENGLAND, EC4R 1BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Kenneth Reginald Bovan as a director on 25 October 2016; Total exemption full accounts made up to 24 March 2016. The most likely internet sites of PLYFLOW LIMITED are www.plyflow.co.uk, and www.plyflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plyflow Limited is a Private Limited Company. The company registration number is 01799873. Plyflow Limited has been working since 14 March 1984. The present status of the company is Active. The registered address of Plyflow Limited is 36 Queen Street London England Ec4r 1bn. . WHEELER, David Ian is a Secretary of the company. GOLDBERG, David Gerard is a Director of the company. GOLDBERG, Sylvia is a Director of the company. JOSEPH, Meriel Esther is a Director of the company. WHEELER, David Ian is a Director of the company. Secretary BOVAN, Kenneth Reginald has been resigned. Director BOVAN, Kenneth Reginald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHEELER, David Ian
Appointed Date: 01 December 2004
Director
GOLDBERG, David Gerard

78 years old
Director
GOLDBERG, Sylvia

105 years old
Director
JOSEPH, Meriel Esther

81 years old
Director
WHEELER, David Ian
Appointed Date: 20 January 1997
80 years old

Resigned Directors

Secretary
BOVAN, Kenneth Reginald
Resigned: 30 November 2004
Director
BOVAN, Kenneth Reginald
Resigned: 25 October 2016
99 years old

Persons With Significant Control

Mrs Meriel Esther Joseph
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLYFLOW LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
23 Nov 2016
Termination of appointment of Kenneth Reginald Bovan as a director on 25 October 2016
13 Oct 2016
Total exemption full accounts made up to 24 March 2016
06 Jul 2016
Registered office address changed from C/O David Wheeler 78 Queens Road Clifton Bristol BS8 1QU to 36 Queen Street London EC4R 1BN on 6 July 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
...
... and 71 more events
04 Mar 1987
Group of companies' accounts made up to 15 May 1986
11 Dec 1986
Return made up to 16/06/86; full list of members
27 Jul 1986
Full accounts made up to 15 May 1985
03 Jul 1986
Registered office changed on 03/07/86 from: 7 ford park road mutley plain plymouth
14 Mar 1984
Incorporation

PLYFLOW LIMITED Charges

14 May 1985
Legal charge
Delivered: 22 May 1985
Status: Satisfied
Description: 9, ford park road muttey, devon, plymouth title no dn 61716.

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