PLUS 1 DEVELOPMENTS LIMITED

04570801 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Liquidation
  • Private Limited Company
  • Company No. 04570801
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLUS 1 DEVELOPMENTS LIMITED was incorporated on Wednesday, October 23, 2002 as a Private Limited Company with registered address in CARDIFF. PLUS 1 DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 22 years and 16 days.

Name PLUS 1 DEVELOPMENTS LIMITED
Company number 04570801
Company type Private Limited Company
Incorporation date 23 Oct 2002
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 04570801 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
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 Andrea Ursula Moffat Nationality: German Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gerwyn Haydn Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-831 days left)
Latest accounts 31 October 2020
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PLUS 1 DEVELOPMENTS LIMITED 23 Oct 2002