Company number 08767534
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address CORONATION HOUSE VICARAGE LANE, HOO, ROCHESTER, KENT, ME3 9LB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of PLUS 39 LIMITED are www.plus39.co.uk, and www.plus-39.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Plus 39 Limited is a Private Limited Company.
The company registration number is 08767534. Plus 39 Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Plus 39 Limited is Coronation House Vicarage Lane Hoo Rochester Kent Me3 9lb. . GUIDOBONI, Yari is a Director of the company. MICHELONI, Fabio is a Director of the company. The company operates in "Wholesale of other intermediate products".
Current Directors
Persons With Significant Control
Ceramiche Moma Spa
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more
PLUS 39 LIMITED Events
29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 2 more events
29 Sep 2015
Accounts for a small company made up to 31 December 2014
19 Jun 2015
Registered office address changed from 28 Hever Croft Strood Rochester Kent ME2 2NN to Coronation House Vicarage Lane Hoo Rochester Kent ME3 9LB on 19 June 2015
08 Jun 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
14 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)