Company number 08545688
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Konstantinos Vasileiou as a director on 12 August 2016; Statement of capital following an allotment of shares on 12 August 2016
EUR 15,385
. The most likely internet sites of PLM (UK) LIMITED are www.plmuk.co.uk, and www.plm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Plm Uk Limited is a Private Limited Company.
The company registration number is 08545688. Plm Uk Limited has been working since 28 May 2013.
The present status of the company is Active. The registered address of Plm Uk Limited is St Georges House 6th Floor 15 Hanover Square London England W1s 1hs. . FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. KOUKOS, Pantelis is a Director of the company. VASILEIOU, Konstantinos is a Director of the company. FIDUCI-CORP (UK) SERVICES LIMITED is a Director of the company. The company operates in "Remediation activities and other waste management services".
Current Directors
Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 28 May 2013
Director
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 28 May 2013
Persons With Significant Control
Mr Konstantinos Vasileiou
Notified on: 12 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pantelis Koukos
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLM (UK) LIMITED Events
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Appointment of Mr Konstantinos Vasileiou as a director on 12 August 2016
05 Oct 2016
Statement of capital following an allotment of shares on 12 August 2016
13 Jul 2016
Director's details changed for Mr Pantelis Koukos on 13 July 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 5 more events
16 Nov 2015
Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 16 November 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
30 Jan 2015
Total exemption small company accounts made up to 31 May 2014
10 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
28 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted