About

Registered Number: NI621671
Date of Incorporation: 26/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 29 Drumantine Hill, Poyntzpass, Newry, County Down, BT34 1TN

 

Plotinus Ltd was founded on 26 November 2013 and has its registered office in Newry, it's status in the Companies House registry is set to "Active". Elliott, Robert Geoffrey, Finnegan, Conleth Jude, O'leary, Dee, Og Downey, David are the current directors of the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Robert Geoffrey 25 July 2020 - 1
FINNEGAN, Conleth Jude 26 November 2013 - 1
O'LEARY, Dee 26 May 2016 25 July 2020 1
OG DOWNEY, David 26 May 2016 25 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 July 2020
TM01 - Termination of appointment of director 27 July 2020
TM01 - Termination of appointment of director 27 July 2020
AP01 - Appointment of director 27 July 2020
RESOLUTIONS - N/A 04 June 2020
SH01 - Return of Allotment of shares 04 June 2020
MA - Memorandum and Articles 04 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 25 August 2019
SH01 - Return of Allotment of shares 31 January 2019
CS01 - N/A 14 January 2019
SH01 - Return of Allotment of shares 11 October 2018
AA - Annual Accounts 26 April 2018
SH01 - Return of Allotment of shares 31 January 2018
CS01 - N/A 13 December 2017
SH01 - Return of Allotment of shares 04 September 2017
AA - Annual Accounts 23 August 2017
SH01 - Return of Allotment of shares 22 May 2017
CH01 - Change of particulars for director 16 March 2017
MR01 - N/A 25 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 29 August 2016
SH01 - Return of Allotment of shares 21 June 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
SH01 - Return of Allotment of shares 21 December 2015
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 27 August 2015
SH01 - Return of Allotment of shares 12 August 2015
RESOLUTIONS - N/A 05 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 August 2015
DISS40 - Notice of striking-off action discontinued 04 April 2015
AR01 - Annual Return 01 April 2015
SH01 - Return of Allotment of shares 01 April 2015
SH01 - Return of Allotment of shares 01 April 2015
GAZ1 - First notification of strike-off action in London Gazette 20 March 2015
NEWINC - New incorporation documents 26 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.