PLUS SHIPPING SERVICES LIMITED
SWINDON OPUS SHIPPING SERVICES LIMITED OXFORD POWER LIMITED OPUS ENERGY LIMITED


Company number 04508350
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Simon Stacey on 7 March 2017; Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017; Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016. The most likely internet sites of PLUS SHIPPING SERVICES LIMITED are www.plusshippingservices.co.uk, and www.plus-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Plus Shipping Services Limited is a Private Limited Company. The company registration number is 04508350. Plus Shipping Services Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Plus Shipping Services Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6pb. . CHAPMAN, Glenn William is a Secretary of the company. SHARMAN, Peter Russell is a Director of the company. STACEY, Simon Nicholas is a Director of the company. Secretary BROADLEY, Graham John has been resigned. Secretary DAVIS, Stephen David John has been resigned. Secretary KEENE, Jason Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYLAN, Timothy Edward has been resigned. Director CLARK, Jason Lee has been resigned. Director COUPLAND, Wayne Peter has been resigned. Director CROSSLEY COOKE, Charles Kenneth has been resigned. Director DI VITA, Giuseppe has been resigned. Director DUFF, Andrew James has been resigned. Director ESIRI, Frederick William Andrew has been resigned. Director HATTAM, Roger David has been resigned. Director JOHNSON, Christopher Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MADRIAN, Jens, Dr has been resigned. Director MASSARA, Paul Joseph has been resigned. Director MILES, Kevin has been resigned. Director ROSE, Richard Lee has been resigned. Director THRELFALL, David Lee has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
CHAPMAN, Glenn William
Appointed Date: 01 January 2017
Director
SHARMAN, Peter Russell
Appointed Date: 01 July 2016
58 years old
Director
STACEY, Simon Nicholas
Appointed Date: 07 July 2009
60 years old

Resigned Directors

Secretary
BROADLEY, Graham John
Resigned: 10 December 2005
Appointed Date: 09 August 2002
Secretary
DAVIS, Stephen David John
Resigned: 31 March 2006
Appointed Date: 12 December 2005
Secretary
KEENE, Jason Anthony
Resigned: 31 December 2016
Appointed Date: 31 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
BOYLAN, Timothy Edward
Resigned: 10 December 2005
Appointed Date: 21 January 2004
58 years old
Director
CLARK, Jason Lee
Resigned: 31 December 2012
Appointed Date: 11 May 2011
53 years old
Director
COUPLAND, Wayne Peter
Resigned: 31 March 2006
Appointed Date: 12 December 2005
66 years old
Director
CROSSLEY COOKE, Charles Kenneth
Resigned: 10 December 2005
Appointed Date: 09 August 2002
58 years old
Director
DI VITA, Giuseppe
Resigned: 31 December 2012
Appointed Date: 29 June 2012
55 years old
Director
DUFF, Andrew James
Resigned: 01 October 2008
Appointed Date: 31 March 2006
66 years old
Director
ESIRI, Frederick William Andrew
Resigned: 10 December 2005
Appointed Date: 18 February 2005
58 years old
Director
HATTAM, Roger David
Resigned: 31 May 2015
Appointed Date: 31 December 2012
57 years old
Director
JOHNSON, Christopher Ian
Resigned: 29 April 2012
Appointed Date: 01 October 2007
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
MADRIAN, Jens, Dr
Resigned: 29 June 2012
Appointed Date: 01 October 2008
54 years old
Director
MASSARA, Paul Joseph
Resigned: 31 December 2012
Appointed Date: 31 October 2011
60 years old
Director
MILES, Kevin
Resigned: 31 October 2011
Appointed Date: 02 January 2007
70 years old
Director
ROSE, Richard Lee
Resigned: 06 November 2015
Appointed Date: 18 February 2013
50 years old
Director
THRELFALL, David Lee
Resigned: 14 February 2008
Appointed Date: 31 March 2006
74 years old

Persons With Significant Control

Npower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLUS SHIPPING SERVICES LIMITED Events

08 Mar 2017
Director's details changed for Mr Simon Stacey on 7 March 2017
11 Jan 2017
Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016
05 Oct 2016
Confirmation statement made on 9 August 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 88 more events
12 Sep 2002
Director resigned
12 Sep 2002
Registered office changed on 12/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed
09 Aug 2002
Incorporation

PLUS SHIPPING SERVICES LIMITED Charges

31 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 20 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Deposit deed
Delivered: 7 June 2004
Status: Satisfied on 16 September 2005
Persons entitled: Transco PLC
Description: All it interests in the deposit.

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