PLM REALISATIONS LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 00928909
- Last Updated: 01 Jul 2021
Company Profile
PLM REALISATIONS LIMITED was incorporated on Friday, March 15, 1968 as a Private Limited Company with registered address in TOWN QUAY. PLM REALISATIONS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 56 years 6 months and 1 day.
| Name | PLM REALISATIONS LIMITED |
|---|---|
| Company number | 00928909 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1968 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Karen Marie Davis Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Bonner Sands Nationality: British |
Dates: Monday, January 16, 2017 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
|
| Mrs Ann Evelyn Sands Nationality: British |
Dates: Monday, January 16, 2017 - Sunday, May 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2019, (-1905 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLM REALISATIONS LIMITED | 15 Mar 1968 |
| PLANNED LIGHTING MAINTENANCE LIMITED | 03 May 2019 |