PLANTAGENET SYSTEMS LIMITED
WORCESTERSHIRE HUMAN BEANS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 3EG

Company number 03587610
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 4 WOODYATT COURT COURT ROAD, MALVERN, WORCESTERSHIRE, WR14 3EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Change of share class name or designation. The most likely internet sites of PLANTAGENET SYSTEMS LIMITED are www.plantagenetsystems.co.uk, and www.plantagenet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 6.2 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantagenet Systems Limited is a Private Limited Company. The company registration number is 03587610. Plantagenet Systems Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Plantagenet Systems Limited is 4 Woodyatt Court Court Road Malvern Worcestershire Wr14 3eg. . DESIMONE, Alison Lesley is a Director of the company. DESIMONE, Roberto Vincenzo, Dr is a Director of the company. Secretary DESIMONE, Alison Lesley has been resigned. Secretary DYKE, David Steven has been resigned. Secretary DYKE, Deborah has been resigned. Secretary GAMBLE, William James has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Director DYKE, David Steven has been resigned. Director GAMBLE, William James has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DESIMONE, Alison Lesley
Appointed Date: 30 January 2010
62 years old
Director
DESIMONE, Roberto Vincenzo, Dr
Appointed Date: 15 February 2001
65 years old

Resigned Directors

Secretary
DESIMONE, Alison Lesley
Resigned: 24 June 2010
Appointed Date: 14 September 2001
Secretary
DYKE, David Steven
Resigned: 01 April 2001
Appointed Date: 15 February 2001
Secretary
DYKE, Deborah
Resigned: 15 February 2001
Appointed Date: 02 June 2000
Secretary
GAMBLE, William James
Resigned: 02 June 2000
Appointed Date: 25 June 1998
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
DYKE, David Steven
Resigned: 14 September 2001
Appointed Date: 25 June 1998
58 years old
Director
GAMBLE, William James
Resigned: 02 June 2000
Appointed Date: 25 June 1998
59 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Persons With Significant Control

Dr Roberto Vincenzo Desimone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Lesley Desimone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTAGENET SYSTEMS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 29 July 2016 with updates
23 Jun 2016
Change of share class name or designation
06 Jun 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 67 more events
30 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
25 Jun 1998
Incorporation

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