PLITEQ (UK) LIMITED
COMPASS HOUSE VISION PARK, CHIVERS WAY, HISTON CB24 9AD- Active
- Private Limited Company
- Company No. 07576118
- Last Updated: 01 Mar 2024
Company Profile
PLITEQ (UK) LIMITED was incorporated on Wednesday, March 23, 2011 as a Private Limited Company with registered address in HISTON. PLITEQ (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 30 days.
| Name | PLITEQ (UK) LIMITED |
|---|---|
| Company number | 07576118 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CB24 9AD |
|---|---|
| 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 Paul Downey Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pliteq Holdings International Inc Royal Group Crescent, Vaughan, L4H 1X9 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PLITEQ (UK) LIMITED | 23 Mar 2011 |