PLENARY PROJECT SOLUTIONS LIMITED
MIDDLESBROUGH MES (EUROPE) LTD

Hellopages » North Yorkshire » Middlesbrough » TS2 1PA

Company number 06255748
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address PLENARY BV HOUSE, QUEENS SQUARE, MIDDLESBROUGH, TS2 1PA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Andrew Timothy Edward Popple as a director on 9 November 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 . The most likely internet sites of PLENARY PROJECT SOLUTIONS LIMITED are www.plenaryprojectsolutions.co.uk, and www.plenary-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Plenary Project Solutions Limited is a Private Limited Company. The company registration number is 06255748. Plenary Project Solutions Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Plenary Project Solutions Limited is Plenary Bv House Queens Square Middlesbrough Ts2 1pa. . MCGLADE, Christine is a Secretary of the company. MCGLADE, Daniel John is a Director of the company. Director MCGLADE, Andrew has been resigned. Director MCGLADE, Christopher has been resigned. Director POPPLE, Andrew Timothy Edward has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCGLADE, Christine
Appointed Date: 22 May 2007
Director
MCGLADE, Daniel John
Appointed Date: 22 May 2007
74 years old

Resigned Directors

Director
MCGLADE, Andrew
Resigned: 16 June 2008
Appointed Date: 22 May 2007
45 years old
Director
MCGLADE, Christopher
Resigned: 16 June 2008
Appointed Date: 22 May 2007
50 years old
Director
POPPLE, Andrew Timothy Edward
Resigned: 09 November 2016
Appointed Date: 02 June 2008
62 years old

PLENARY PROJECT SOLUTIONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Termination of appointment of Andrew Timothy Edward Popple as a director on 9 November 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 22 May 2015
...
... and 26 more events
25 Jan 2008
Company name changed mes (europe) LTD\certificate issued on 25/01/08
20 Jul 2007
Registered office changed on 20/07/07 from: 50/6 perry avenue, teesside industrial estate, thornaby-on-tees, TS17 9LN
20 Jul 2007
Registered office changed on 20/07/07 from: 50/6 perry avenue teesside industrial estate thornaby-on-tees TS17 9LN
20 Jul 2007
Accounting reference date extended from 31/05/08 to 31/07/08
22 May 2007
Incorporation

PLENARY PROJECT SOLUTIONS LIMITED Charges

9 April 2009
Charge of deposit
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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