PLUMRIDGE PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07727234
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
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 eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLUMRIDGE PROPERTIES LIMITED are www.plumridgeproperties.co.uk, and www.plumridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Plumridge Properties Limited is a Private Limited Company. The company registration number is 07727234. Plumridge Properties Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Plumridge Properties Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . PEIRSON, Paul David is a Director of the company. PEIRSON, Pauline Linda is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PEIRSON, Paul David
Appointed Date: 03 August 2011
73 years old
Director
PEIRSON, Pauline Linda
Appointed Date: 03 August 2011
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 August 2011
Appointed Date: 03 August 2011
94 years old

Persons With Significant Control

Mr Paul David Peirson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Linda Peirson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUMRIDGE PROPERTIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
18 Aug 2014
Registration of charge 077272340001, created on 30 July 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 8 more events
15 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2011
Appointment of Pauline Linda Peirson as a director
09 Sep 2011
Appointment of Mr Paul David Peirson as a director
09 Aug 2011
Termination of appointment of Barbara Kahan as a director
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLUMRIDGE PROPERTIES LIMITED Charges

30 July 2014
Charge code 0772 7234 0001
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 kingham way luton…

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