PLYMFAIR LTD
FAIRFAX BARN 1 CHURCH ROAD, ALPHINGTON, EXETER EX2 8SB- Active
- Private Limited Company
- Company No. 11805920
- Last Updated: 01 Mar 2024
Company Profile
PLYMFAIR LTD was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in EXETER. PLYMFAIR LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 15 days.
| Name | PLYMFAIR LTD |
|---|---|
| Company number | 11805920 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFAX BARN 1 CHURCH ROAD ALPHINGTON EXETER EX2 8SB |
|---|---|
| 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 |
|---|---|
| Aey Holdings Ltd City Road, Capital Office, EC1V 2NX |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Lee Martin Nationality: British |
Dates: Sunday, January 9, 2022 - present
right to appoint and remove directors
significant influence or control as firm
|
| Mr Anthony Martin Nationality: British |
Dates: Friday, March 26, 2021 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
|
| Mr Anthony Martin Nationality: British |
Dates: Monday, February 4, 2019 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Martin Nationality: British |
Dates: Monday, February 4, 2019 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (77 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 03 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLYMFAIR LTD | 04 Feb 2019 |