PLEATROSE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3XP

Company number 04612298
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 49 QUEEN ANNES GROVE, EALING, LONDON, W5 3XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of PLEATROSE LIMITED are www.pleatrose.co.uk, and www.pleatrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleatrose Limited is a Private Limited Company. The company registration number is 04612298. Pleatrose Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Pleatrose Limited is 49 Queen Annes Grove Ealing London W5 3xp. . CUSS, Rosemarie is a Secretary of the company. CUSS, Dominic James is a Director of the company. CUSS, Rosemarie is a Director of the company. Secretary COVERDALE, Eric Charles has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director NEALE, Gary William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUSS, Rosemarie
Appointed Date: 15 January 2003
Director
CUSS, Dominic James
Appointed Date: 15 January 2003
61 years old
Director
CUSS, Rosemarie
Appointed Date: 15 January 2003
60 years old

Resigned Directors

Secretary
COVERDALE, Eric Charles
Resigned: 15 January 2003
Appointed Date: 07 January 2003
Nominee Secretary
THOMAS, Howard
Resigned: 07 January 2003
Appointed Date: 09 December 2002
Director
NEALE, Gary William
Resigned: 15 January 2003
Appointed Date: 07 January 2003
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 January 2003
Appointed Date: 09 December 2002
63 years old

Persons With Significant Control

Mr Dominic James Cuss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemarie Cuss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEATROSE LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 31 more events
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
16 Jan 2003
New secretary appointed
16 Jan 2003
New director appointed
09 Dec 2002
Incorporation

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