PLUSGRANGE LIMITED

4 BIRCHINGTON ROAD, LONDON N8 8HR

Active
Private Limited Company
Company No. 02888691
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PLUSGRANGE LIMITED was incorporated on Tuesday, January 18, 1994 as a Private Limited Company with no registered address. PLUSGRANGE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 30 years 9 months and 5 days.

Name	PLUSGRANGE LIMITED
Company number	02888691
Company type	Private Limited Company
Incorporation date	18 Jan 1994
Status	Active
Industry (SIC 2007)	Non-trading company (74990) Undifferentiated service-producing activities of private households for own use (98200)

Address

Registered Address	4 BIRCHINGTON ROAD LONDON N8 8HR
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
Ms Marianne Theresia Dreier Nationality: British	Dates: Monday, October 2, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Tim Read Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Gerald Francis Parfett Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Professor David Thomas Shipworth Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Michelle Denise Shipworth Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 January
Next annual accounts due	31 October 2024, (7 days left)
Latest accounts	31 January 2023
Next confirmation statement due	15 February 2017
Last confirmation statement dated	18 January 2016

Mortgages

No mortgages have been registered against PLUSGRANGE LIMITED.

Previous Names

Name	Change Date
PLUSGRANGE LIMITED	18 Jan 1994