PLUS TWO LIMITED
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END SL8 5TD- Active
- Private Limited Company
- Company No. 04027901
- Last Updated: 01 Mar 2024
Company Profile
PLUS TWO LIMITED was incorporated on Thursday, July 6, 2000 as a Private Limited Company with registered address in BOURNE END. PLUS TWO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 2 months and 15 days.
| Name | PLUS TWO LIMITED |
|---|---|
| Company number | 04027901 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END SL8 5TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nicholas Cockburn Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Inger Helene Cockburn Nationality: Swedish |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Macdermott Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
|
| Mrs Susan Rebecca Macdermott Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLUS TWO LIMITED | 06 Jul 2000 |