About

Registered Number: 01140187
Date of Incorporation: 17/10/1973 (44 years and 9 months ago)
Company Status: Active
Registered Address: C/O Reliance Medical Ltd West Avenue, Kidsgrove, Stoke-On-Trent, ST7 1TW,

 

Pleskarn Ltd was setup in 1973, it has a status of "Active". There are currently 21-50 employees at the company. There are 5 directors listed as Pear, Andrew Mark, Pear, Joshua Joseph Adam, Moult, Nigel, Sharp, Eric, Sharp, Paul for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAR, Andrew Mark 09 November 2017 - 1
PEAR, Joshua Joseph Adam 09 November 2017 - 1
SHARP, Eric N/A 18 April 2004 1
SHARP, Paul N/A 09 November 2017 1
Secretary Name Appointed Resigned Total Appointments
MOULT, Nigel 01 October 2004 07 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Sharp/
1953-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 07 August 2018
MR01 - N/A 17 November 2017
AD01 - Change of registered office address 15 November 2017
AA01 - Change of accounting reference date 13 November 2017
AP01 - Appointment of director 09 November 2017
PSC07 - N/A 09 November 2017
PSC02 - N/A 09 November 2017
TM01 - Termination of appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
TM02 - Termination of appointment of secretary 07 November 2017
CS01 - N/A 21 August 2017
SH03 - Return of purchase of own shares 26 July 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 20 July 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 17 August 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 08 February 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 24 August 2007
363s - Annual Return 06 December 2006
RESOLUTIONS - N/A 11 September 2006
RESOLUTIONS - N/A 11 September 2006
RESOLUTIONS - N/A 11 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2006
MEM/ARTS - N/A 11 September 2006
123 - Notice of increase in nominal capital 11 September 2006
AA - Annual Accounts 07 September 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 13 December 2005
363s - Annual Return 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 04 June 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 24 September 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 21 August 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 27 August 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 30 August 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 21 August 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 09 September 1992
363a - Annual Return 09 September 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 20 December 1991
363(287) - N/A 20 December 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 28 September 1987
363 - Annual Return 28 September 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986
AA - Annual Accounts 22 July 1985
AA - Annual Accounts 10 September 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.