PLYMOUTH SOUND (UK) GP LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 08448806
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, SN4 0EU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017; Director's details changed for Mr Jonas Mitzschke on 10 March 2017. The most likely internet sites of PLYMOUTH SOUND (UK) GP LTD are www.plymouthsoundukgp.co.uk, and www.plymouth-sound-uk-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Plymouth Sound Uk Gp Ltd is a Private Limited Company. The company registration number is 08448806. Plymouth Sound Uk Gp Ltd has been working since 18 March 2013. The present status of the company is Active. The registered address of Plymouth Sound Uk Gp Ltd is Swatton Barn Badbury Swindon Sn4 0eu. . BROOK, Robert William Middleton is a Director of the company. MACKENZIE, Alexander Hugh is a Director of the company. MITZSCHKE, Jonas is a Director of the company. STENHOUSE, Thomas Ranald is a Director of the company. WODZINSKI, Jan is a Director of the company. Director BRUCE, Nicolas Esmond has been resigned. Director SNELGROVE, David Claude has been resigned. Director URQUIDI, Pedro has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROOK, Robert William Middleton
Appointed Date: 18 March 2013
59 years old
Director
MACKENZIE, Alexander Hugh
Appointed Date: 28 July 2015
41 years old
Director
MITZSCHKE, Jonas
Appointed Date: 18 March 2013
42 years old
Director
STENHOUSE, Thomas Ranald
Appointed Date: 18 March 2013
47 years old
Director
WODZINSKI, Jan
Appointed Date: 24 February 2017
34 years old

Resigned Directors

Director
BRUCE, Nicolas Esmond
Resigned: 24 February 2017
Appointed Date: 01 August 2016
37 years old
Director
SNELGROVE, David Claude
Resigned: 01 August 2016
Appointed Date: 18 March 2013
45 years old
Director
URQUIDI, Pedro
Resigned: 28 July 2015
Appointed Date: 18 March 2013
55 years old

Persons With Significant Control

Oaktree Capital Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLYMOUTH SOUND (UK) GP LTD Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017
10 Mar 2017
Director's details changed for Mr Jonas Mitzschke on 10 March 2017
24 Feb 2017
Appointment of Mr Jan Wodzinski as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017
...
... and 15 more events
08 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10
08 Apr 2014
Director's details changed for Mr Thomas Ranald Stenhouse on 1 March 2014
08 Apr 2014
Director's details changed for Mr Robert William Middleton Brook on 1 March 2014
16 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLYMOUTH SOUND (UK) GP LTD Charges

30 September 2014
Charge code 0844 8806 0005
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting for Itself and as Security Agent for the Secured Parties
Description: Contains fixed charge…
30 September 2014
Charge code 0844 8806 0004
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting for Itself and as Security Agent for the Secured Parties
Description: Contains fixed charge…
30 September 2014
Charge code 0844 8806 0003
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting for Itself and as Security Agent for the Secured Parties
Description: Contains fixed charge…
30 September 2014
Charge code 0844 8806 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting for Itself and as Security Agent for the Secured Parties
Description: Contains fixed charge…
28 July 2014
Charge code 0844 8806 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent) as Security Agent for the Secured Parties
Description: Contains fixed charge…

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