PLUSGRANGE LIMITED

Hellopages » Greater London » Haringey » N8 8HR

Company number 02888691
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 4 BIRCHINGTON ROAD, LONDON, N8 8HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 3 . The most likely internet sites of PLUSGRANGE LIMITED are www.plusgrange.co.uk, and www.plusgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plusgrange Limited is a Private Limited Company. The company registration number is 02888691. Plusgrange Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Plusgrange Limited is 4 Birchington Road London N8 8hr. . SHIPWORTH, David Thomas, Dr is a Secretary of the company. PARFETT, Gerald Francis is a Director of the company. READ, Tim is a Director of the company. SHIPWORTH, Michelle Denise is a Director of the company. Secretary LISLE, Thomas Sebsatian has been resigned. Secretary RIGBY, Karen has been resigned. Secretary WIGNALL, Lora has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BLAND, David Johnathon has been resigned. Director CULLEN, Nicholas has been resigned. Director LISLE, Thomas Sebsatian has been resigned. Director RIGBY, Karen has been resigned. Director SHIELS, Deirdre Maey has been resigned. Director TOBIN, Patrick James has been resigned. Director WIGNALL, Lora has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


plusgrange Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHIPWORTH, David Thomas, Dr
Appointed Date: 13 February 2011
Director
PARFETT, Gerald Francis
Appointed Date: 15 February 1994
76 years old
Director
READ, Tim
Appointed Date: 01 April 2001
62 years old
Director
SHIPWORTH, Michelle Denise
Appointed Date: 13 February 2011
60 years old

Resigned Directors

Secretary
LISLE, Thomas Sebsatian
Resigned: 13 February 2011
Appointed Date: 13 October 2003
Secretary
RIGBY, Karen
Resigned: 07 August 2003
Appointed Date: 17 November 1995
Secretary
WIGNALL, Lora
Resigned: 17 November 1995
Appointed Date: 15 February 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 February 1994
Appointed Date: 18 January 1994
Director
BLAND, David Johnathon
Resigned: 24 September 1999
Appointed Date: 15 February 1994
60 years old
Director
CULLEN, Nicholas
Resigned: 31 March 2001
Appointed Date: 24 September 1999
56 years old
Director
LISLE, Thomas Sebsatian
Resigned: 13 February 2011
Appointed Date: 13 October 2003
63 years old
Director
RIGBY, Karen
Resigned: 07 August 2003
Appointed Date: 17 November 1995
65 years old
Director
SHIELS, Deirdre Maey
Resigned: 31 March 2001
Appointed Date: 24 September 1999
55 years old
Director
TOBIN, Patrick James
Resigned: 17 November 1995
Appointed Date: 15 February 1994
74 years old
Director
WIGNALL, Lora
Resigned: 17 November 1995
Appointed Date: 15 February 1994
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 February 1994
Appointed Date: 18 January 1994

Persons With Significant Control

Professor David Thomas Shipworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michelle Denise Shipworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Read
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Francis Parfett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUSGRANGE LIMITED Events

22 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 3
03 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 3
...
... and 63 more events
18 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
18 Mar 1994
Director resigned;new director appointed
18 Mar 1994
New director appointed
18 Mar 1994
New director appointed
18 Jan 1994
Incorporation

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