PLUS ONE ADMINISTRATION SERVICES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2JY

Company number 06608072
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address 1 MAITLAND HOUSE, WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX, SS1 2JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Mark Hunter as a secretary on 31 August 2016; Appointment of Mr Mark John Hunter as a director on 31 August 2016; Termination of appointment of Sheila Maureen Milbourne as a director on 31 August 2016. The most likely internet sites of PLUS ONE ADMINISTRATION SERVICES LIMITED are www.plusoneadministrationservices.co.uk, and www.plus-one-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Plus One Administration Services Limited is a Private Limited Company. The company registration number is 06608072. Plus One Administration Services Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of Plus One Administration Services Limited is 1 Maitland House Warrior Square Southend On Sea Essex Ss1 2jy. . HUNTER, Mark is a Secretary of the company. HOOD, Simon Anthony is a Director of the company. HUNTER, Mark John is a Director of the company. Secretary DREW, Simon has been resigned. Secretary GILDIE, Robert has been resigned. Director BRUCE, Robert William has been resigned. Director CATER, Eric John has been resigned. Director DREW, Simon Richard has been resigned. Director FIRKINS, Paul Robert has been resigned. Director GILDIE, Robert has been resigned. Director JOY, Angus Martin has been resigned. Director MILBOURNE, Sheila Maureen has been resigned. Director SYMMONDS, Ian John has been resigned. Director WALLIS, James Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUNTER, Mark
Appointed Date: 31 August 2016
Director
HOOD, Simon Anthony
Appointed Date: 10 June 2008
62 years old
Director
HUNTER, Mark John
Appointed Date: 31 August 2016
62 years old

Resigned Directors

Secretary
DREW, Simon
Resigned: 29 May 2009
Appointed Date: 02 June 2008
Secretary
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 14 April 2010
Director
BRUCE, Robert William
Resigned: 16 December 2011
Appointed Date: 10 June 2008
73 years old
Director
CATER, Eric John
Resigned: 02 February 2011
Appointed Date: 10 June 2008
85 years old
Director
DREW, Simon Richard
Resigned: 29 May 2009
Appointed Date: 02 June 2008
56 years old
Director
FIRKINS, Paul Robert
Resigned: 31 August 2016
Appointed Date: 28 April 2011
54 years old
Director
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 14 April 2010
67 years old
Director
JOY, Angus Martin
Resigned: 10 June 2013
Appointed Date: 21 May 2012
62 years old
Director
MILBOURNE, Sheila Maureen
Resigned: 31 August 2016
Appointed Date: 14 April 2010
66 years old
Director
SYMMONDS, Ian John
Resigned: 13 December 2013
Appointed Date: 14 April 2010
66 years old
Director
WALLIS, James Michael
Resigned: 31 August 2016
Appointed Date: 10 June 2008
61 years old

PLUS ONE ADMINISTRATION SERVICES LIMITED Events

01 Sep 2016
Appointment of Mr Mark Hunter as a secretary on 31 August 2016
01 Sep 2016
Appointment of Mr Mark John Hunter as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Sheila Maureen Milbourne as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Paul Robert Firkins as a director on 31 August 2016
01 Sep 2016
Termination of appointment of James Michael Wallis as a director on 31 August 2016
...
... and 42 more events
11 Jun 2008
Director appointed mr simon anthony hood
11 Jun 2008
Director appointed mr james wallis
10 Jun 2008
Director appointed mr robert bruce
10 Jun 2008
Director appointed mr eric cater
02 Jun 2008
Incorporation

PLUS ONE ADMINISTRATION SERVICES LIMITED Charges

14 June 2013
Charge code 0660 8072 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0660 8072 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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