About

Registered Number: 06300889
Date of Incorporation: 03/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Top Floor The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP,

 

Based in Devon, 114-116 Saltash Road (Plymouth) Ltd was established in 2007, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 9 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLEN, Brian 08 September 2015 - 1
DAVIS, Barry 26 March 2019 - 1
ALLADIN, Winston Michael Arthur 03 July 2007 19 April 2016 1
HOEKSMA, Tom 03 July 2007 01 December 2009 1
HOOPER, Christopher 03 July 2007 01 September 2013 1
MOSES, Ben Thomas 19 June 2015 05 April 2019 1
Secretary Name Appointed Resigned Total Appointments
CHRISTIE, Mark 02 May 2018 01 September 2018 1
KNAPPER, Charles Edward Swatman 03 July 2007 24 October 2007 1
YERRELL, Christopher Alan Peter 01 August 2011 16 September 2015 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CH04 - Change of particulars for corporate secretary 03 August 2020
CH01 - Change of particulars for director 03 August 2020
AD01 - Change of registered office address 01 April 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 17 July 2019
TM01 - Termination of appointment of director 29 April 2019
AP01 - Appointment of director 26 March 2019
PSC04 - N/A 15 February 2019
AA - Annual Accounts 10 January 2019
TM02 - Termination of appointment of secretary 12 September 2018
AP04 - Appointment of corporate secretary 12 September 2018
CS01 - N/A 03 July 2018
AP03 - Appointment of secretary 02 May 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 11 September 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 15 December 2016
DISS40 - Notice of striking-off action discontinued 24 September 2016
CS01 - N/A 23 September 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
TM01 - Termination of appointment of director 19 April 2016
AD01 - Change of registered office address 01 February 2016
TM02 - Termination of appointment of secretary 17 September 2015
AP01 - Appointment of director 09 September 2015
AR01 - Annual Return 18 August 2015
SH01 - Return of Allotment of shares 12 August 2015
SH01 - Return of Allotment of shares 10 August 2015
AP01 - Appointment of director 21 July 2015
AA - Annual Accounts 22 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 09 May 2012
AA - Annual Accounts 23 March 2012
AD01 - Change of registered office address 30 January 2012
AA01 - Change of accounting reference date 30 January 2012
AP03 - Appointment of secretary 30 January 2012
AR01 - Annual Return 29 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AA - Annual Accounts 04 May 2011
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 21 April 2010
SH01 - Return of Allotment of shares 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 30 July 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 01 November 2007
NEWINC - New incorporation documents 03 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.