About

Registered Number: 04624073
Date of Incorporation: 23/12/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3 Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ,

 

Plyline Uk Ltd was registered on 23 December 2002 and are based in Lancashire. There are 7 directors listed as Rawcliffe, Christopher, Ganley, Michael, Lofthouse, Elizabeth Anne, Lofthouse, Robert Charles, Mullen, Michelle, Rawcliffe, Anne, Rawcliffe, Christopher for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANLEY, Michael 01 January 2013 - 1
LOFTHOUSE, Elizabeth Anne 06 January 2003 27 October 2010 1
LOFTHOUSE, Robert Charles 30 December 2002 27 October 2010 1
MULLEN, Michelle 06 January 2003 19 July 2016 1
RAWCLIFFE, Anne 27 October 2010 31 July 2016 1
RAWCLIFFE, Christopher 30 December 2002 31 July 2016 1
Secretary Name Appointed Resigned Total Appointments
RAWCLIFFE, Christopher 27 October 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 26 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 July 2018
PSC04 - N/A 03 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 08 September 2017
CH01 - Change of particulars for director 19 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 05 August 2016
TM01 - Termination of appointment of director 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
TM01 - Termination of appointment of director 19 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 03 January 2013
AP01 - Appointment of director 02 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 10 May 2011
SH01 - Return of Allotment of shares 18 March 2011
AR01 - Annual Return 23 December 2010
AP01 - Appointment of director 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
AP03 - Appointment of secretary 01 November 2010
TM02 - Termination of appointment of secretary 01 November 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 16 August 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 10 January 2006
287 - Change in situation or address of Registered Office 06 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 17 January 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2003
287 - Change in situation or address of Registered Office 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
NEWINC - New incorporation documents 23 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.