PLEVENA LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 09361135
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Adrian Aldulescu as a director on 5 July 2016; Termination of appointment of Maureen Anne Caveley as a director on 5 July 2016. The most likely internet sites of PLEVENA LTD are www.plevena.co.uk, and www.plevena.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plevena Ltd is a Private Limited Company. The company registration number is 09361135. Plevena Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Plevena Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey England Kt23 3pb. . ALDULESCU, Adrian is a Director of the company. Director CAVELEY, Maureen Anne has been resigned. Director GRASS, Andrew Robert has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
ALDULESCU, Adrian
Appointed Date: 05 July 2016
42 years old

Resigned Directors

Director
CAVELEY, Maureen Anne
Resigned: 05 July 2016
Appointed Date: 19 January 2016
72 years old
Director
GRASS, Andrew Robert
Resigned: 19 January 2016
Appointed Date: 18 December 2014
62 years old

Persons With Significant Control

Mr Adrian Adulescu
Notified on: 5 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PLEVENA LTD Events

12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Jul 2016
Appointment of Mr Adrian Aldulescu as a director on 5 July 2016
11 Jul 2016
Termination of appointment of Maureen Anne Caveley as a director on 5 July 2016
20 Jan 2016
Registered office address changed from 11 Church Road Great Bookham KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 20 January 2016
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016
Appointment of Ms Maureen Anne Caveley as a director on 19 January 2016
19 Jan 2016
Termination of appointment of Andrew Robert Grass as a director on 19 January 2016
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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