PLYCOM MANAGEMENT LIMITED
3 TIDFORD COTTAGES, BELL LANE, LECHLADE GL7 3AL- Active
- Private Limited Company
- Company No. 05377907
- Last Updated: 01 Mar 2024
Company Profile
PLYCOM MANAGEMENT LIMITED was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in LECHLADE. PLYCOM MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 19 years 11 months and 23 days.
| Name | PLYCOM MANAGEMENT LIMITED |
|---|---|
| Company number | 05377907 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 TIDFORD COTTAGES BELL LANE LECHLADE GL7 3AL |
|---|---|
| Country Of Origin | ENGLAND |
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 Sergei Petrov Nationality: Israeli |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Marina Gridina Nationality: British |
Dates: Tuesday, March 1, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
|
| Mrs Elena Petrova Nationality: Russian |
Dates: Monday, March 18, 2019 - Tuesday, March 1, 2022
voting rights 25 to 50 percent as firm
|
| Mr Sergey Petrov Nationality: Russian |
Dates: Monday, March 18, 2019 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent as firm
|
| Psc Foundation 35 Barrack Road, Third Floor |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against PLYCOM MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLYCOM MANAGEMENT LIMITED | 28 Feb 2005 |