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 eight 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
Resigned Directors
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
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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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…