PLEIONE LTD.
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT
Company number 06412951
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of PLEIONE LTD. are www.pleione.co.uk, and www.pleione.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Pleione Ltd is a Private Limited Company. The company registration number is 06412951. Pleione Ltd has been working since 30 October 2007. The present status of the company is Active. The registered address of Pleione Ltd is 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . HEYLEN, Ingmar is a Director of the company. Secretary HEYLEN, Ingmar Paul has been resigned. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director GARCIA-VILAR, Isabel has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
HEYLEN, Ingmar
Appointed Date: 15 October 2009
54 years old

Resigned Directors

Secretary
HEYLEN, Ingmar Paul
Resigned: 01 March 2013
Appointed Date: 17 April 2009
Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 20 April 2009
Appointed Date: 30 October 2007
Director
GARCIA-VILAR, Isabel
Resigned: 15 June 2011
Appointed Date: 30 October 2007
52 years old

Persons With Significant Control

Mr Ingmar Heylen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEIONE LTD. Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 19 more events
23 Apr 2009
Appointment terminated secretary steinberg & partners business consulting corp
20 Apr 2009
Registered office changed on 20/04/2009 from 95 wilton road suite 3 london SW1V 1BZ
20 Apr 2009
Secretary appointed mr ingmar heylen
12 Nov 2008
Return made up to 30/10/08; full list of members
30 Oct 2007
Incorporation

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