About

Registered Number: 08357362
Date of Incorporation: 11/01/2013 (8 years and 5 months ago)
Company Status: Active
Registered Address: Unit 10 Lee Bridge, Dean Clough Industrial Park, Halifax, HX3 5AT,

 

Based in Halifax, Plg Engineering Systems Ltd was founded on 11 January 2013, it's status in the Companies House registry is set to "Active". There is one director listed as Geleziunas, Patrick for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GELEZIUNAS, Patrick 11 January 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Geleziunas/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16/01/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 14/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 31/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/01/2014 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/01/2013 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.