Plas Einion Management Company Ltd

About

Registered Number: 03358611
Date of Incorporation: 23/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Plas Einion, Furnace, Machynlleth, Powys, SY20 8PG

 

Established in 1997, Plas Einion Management Company Ltd has its registered office in Machynlleth. We don't know the number of employees at Plas Einion Management Company Ltd. The companies directors are listed as Moran, Fiona, Bullen, Anna Louise, Feruglio, Alberto, Grasby, Rachel, Groves, Neil, Marshall, Lydia, Moran, Fiona, O'kane, Ryan, Roberts, Nathan Ross, Starbuck, Amanda, Ayles, Janet, Courtier, Ivan Douglas, Mckenna, Sarah Rosemary, Ayres, Robert Stanley, Ayres, Simon Stanley, Bascou, Alexandra, Bonser, Alexander Michael, Bonser, Chanan, Courtier, Ivan Douglas, Lilley, Rachel Pamela, Lloyd, Kathryn Elisa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLEN, Anna Louise 22 May 2013 - 1
FERUGLIO, Alberto 22 April 2020 - 1
GRASBY, Rachel 18 October 2018 - 1
GROVES, Neil 15 December 2012 - 1
MARSHALL, Lydia 22 April 2020 - 1
MORAN, Fiona 15 December 2012 - 1
O'KANE, Ryan 18 October 2018 - 1
ROBERTS, Nathan Ross 22 May 2013 - 1
STARBUCK, Amanda 30 October 2006 - 1
AYRES, Robert Stanley 30 October 2006 20 May 2013 1
AYRES, Simon Stanley 14 February 2005 07 May 2012 1
BASCOU, Alexandra 14 February 2005 22 April 2020 1
BONSER, Alexander Michael 08 August 2004 18 October 2018 1
BONSER, Chanan 08 August 2004 18 October 2018 1
COURTIER, Ivan Douglas 27 April 1999 15 December 2012 1
LILLEY, Rachel Pamela 27 April 1999 15 December 2012 1
LLOYD, Kathryn Elisa 27 August 1998 27 April 1999 1
Secretary Name Appointed Resigned Total Appointments
MORAN, Fiona 15 December 2012 - 1
AYLES, Janet 23 April 1997 23 September 1997 1
COURTIER, Ivan Douglas 11 May 2011 15 December 2012 1
MCKENNA, Sarah Rosemary 27 August 1998 17 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 24 April 2020
AP01 - Appointment of director 24 April 2020
AP01 - Appointment of director 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 09 May 2019
AP01 - Appointment of director 31 October 2018
AP01 - Appointment of director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 30 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 13 June 2013
TM01 - Termination of appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
CH01 - Change of particulars for director 12 June 2013
AP01 - Appointment of director 12 June 2013
AA - Annual Accounts 31 May 2013
AP01 - Appointment of director 15 December 2012
AP01 - Appointment of director 15 December 2012
AP03 - Appointment of secretary 15 December 2012
TM01 - Termination of appointment of director 15 December 2012
TM01 - Termination of appointment of director 15 December 2012
TM02 - Termination of appointment of secretary 15 December 2012
AA - Annual Accounts 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AR01 - Annual Return 08 May 2012
TM01 - Termination of appointment of director 07 May 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 12 May 2011
TM02 - Termination of appointment of secretary 11 May 2011
AP03 - Appointment of secretary 11 May 2011
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 21 May 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
RESOLUTIONS - N/A 18 March 2009
MEM/ARTS - N/A 18 March 2009
AA - Annual Accounts 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
363a - Annual Return 12 June 2008
363a - Annual Return 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
AA - Annual Accounts 19 June 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 07 June 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 02 July 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288c - Notice of change of directors or secretaries or in their particulars 05 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 07 July 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 18 June 2003
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
395 - Particulars of a mortgage or charge 16 June 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
363s - Annual Return 02 May 1999
RESOLUTIONS - N/A 19 March 1999
AA - Annual Accounts 19 March 1999
225 - Change of Accounting Reference Date 17 November 1998
363s - Annual Return 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
RESOLUTIONS - N/A 17 July 1998
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
NEWINC - New incorporation documents 23 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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