Company number 03263725
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 1200 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS15 8ZA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of PLLG LIMITED are www.pllg.co.uk, and www.pllg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Leeds Rail Station is 4.8 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pllg Limited is a Private Limited Company.
The company registration number is 03263725. Pllg Limited has been working since 15 October 1996.
The present status of the company is Active. The registered address of Pllg Limited is 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire Ls15 8za. . PL COMPANY SECRETARIES LIMITED is a Secretary of the company. RICHARDSON, Daniel is a Director of the company. PL COMPANY NOMINEES LIMITED is a Director of the company. Secretary BENTLEY, Moira Doreen has been resigned. Secretary WALKER, Catherine Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRYER, Julie has been resigned. Director LEVINE, Peter Michael has been resigned. Director PAPKOV, Ivan has been resigned. Director PL COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
PL COMPANY SECRETARIES LIMITED
Appointed Date: 17 November 2000
Director
PL COMPANY NOMINEES LIMITED
Appointed Date: 09 March 2009
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 15 October 1996
Director
CRYER, Julie
Resigned: 28 February 2009
Appointed Date: 01 April 2006
67 years old
Director
PAPKOV, Ivan
Resigned: 30 October 2009
Appointed Date: 18 March 2009
62 years old
Director
PL COMPANY NOMINEES LIMITED
Resigned: 01 April 2006
Appointed Date: 17 November 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 1996
Appointed Date: 15 October 1996
Persons With Significant Control
Mr Daniel Richardson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
PLLG LIMITED Events
25 Jan 2017
Micro company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Mar 2016
Total exemption full accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 25 September 2015
Statement of capital on 2015-09-30
29 Aug 2015
Satisfaction of charge 1 in full
...
... and 65 more events
17 Dec 1996
New director appointed
17 Dec 1996
Director resigned
17 Dec 1996
Secretary resigned
28 Nov 1996
Company name changed magnetic apple LIMITED\certificate issued on 29/11/96
15 Oct 1996
Incorporation