Active
Company Information for PLESSEY LIGHTING LIMITED
Tamerton Road, Roborough, Plymouth, DEVON, PL6 7BQ,
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Company Registration Number
07875755
Private Limited Company
Active |
Company Name | |
---|---|
PLESSEY LIGHTING LIMITED | |
Legal Registered Office | |
Tamerton Road Roborough Plymouth DEVON PL6 7BQ Other companies in PL6 | |
Company Number | 07875755 | |
---|---|---|
Company ID Number | 07875755 | |
Date formed | 2011-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-12-08 | |
Return next due | 2024-12-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-10 14:36:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SIMON BAILEY |
||
IAIN CHARLES SILVESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALLAN LEGOFF |
Director | ||
COLIN JOHN HUMPHREYS |
Director | ||
ANDREW KENNETH LYNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLESSEY MANUFACTURING LIMITED | Director | 2018-07-06 | CURRENT | 2014-07-16 | Active | |
JSFM CONSULTING LIMITED | Director | 2018-07-06 | CURRENT | 2005-04-27 | Active | |
SPARKWELL ALL SAINTS PRIMARY TRUST LIMITED | Director | 2016-12-14 | CURRENT | 2012-02-16 | Active | |
JSFM TAMERTON LIMITED | Director | 2002-03-28 | CURRENT | 1982-07-19 | Active | |
PLESSEY SEMICONDUCTORS LIMITED | Director | 2002-03-13 | CURRENT | 2000-12-18 | Active | |
PLESSEY MANUFACTURING LIMITED | Director | 2018-07-06 | CURRENT | 2014-07-16 | Active | |
PLESSEY GROUP HOLDINGS LIMITED | Director | 2018-07-06 | CURRENT | 2010-01-14 | Active | |
JSFM CONSULTING LIMITED | Director | 2018-07-06 | CURRENT | 2005-04-27 | Active | |
CAMGAN LTD | Director | 2018-07-05 | CURRENT | 2010-10-29 | Active | |
JSFM TAMERTON LIMITED | Director | 2018-07-05 | CURRENT | 1982-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078757550005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN LEGOFF | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON BAILEY | |
AP01 | DIRECTOR APPOINTED MR IAIN CHARLES SILVESTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078757550005 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 102.05 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 102.05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUMPHREYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078757550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078757550004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078757550003 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 07/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 08/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 02/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DR ANDREW KENNETH LYNN | |
AP01 | DIRECTOR APPOINTED SIR COLIN HUMPHREYS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
DEBENTURE | Outstanding | ANDREW LYNN | |
DEBENTURE | Outstanding | JSFM CONSULTING (HOLDINGS) LIMITED |
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as PLESSEY LIGHTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |