About

Registered Number: 05871171
Date of Incorporation: 10/07/2006 (14 years and 9 months ago)
Company Status: Active
Registered Address: 47 Altofts Lodge Drive, Altofts, Normanton, West Yorkshire, WF6 2LB

 

Plm (Yorks) Ltd was registered on 10 July 2006 and are based in Normanton, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAINE, Paul David 10 July 2006 - 1
SWAINE, Judith Shirley 31 March 2014 23 January 2017 1
Secretary Name Appointed Resigned Total Appointments
SWAINE, Judith Shirley 10 July 2006 23 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Swaine/
1969-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 13 July 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 25 July 2017
AD01 - Change of registered office address 10 April 2017
TM01 - Termination of appointment of director 09 February 2017
TM02 - Termination of appointment of secretary 09 February 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 10 July 2015
CERTNM - Change of name certificate 18 December 2014
CONNOT - N/A 18 December 2014
RESOLUTIONS - N/A 08 December 2014
CONNOT - N/A 27 November 2014
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 21 July 2014
CH03 - Change of particulars for secretary 21 July 2014
AP01 - Appointment of director 03 April 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 26 July 2012
CH01 - Change of particulars for director 26 July 2012
CH03 - Change of particulars for secretary 26 July 2012
AD01 - Change of registered office address 14 March 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 03 August 2007
CERTNM - Change of name certificate 19 July 2006
NEWINC - New incorporation documents 10 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.