PLAUT INTERNATIONAL LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

PLAUT INTERNATIONAL LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
PLAUT INTERNATIONAL LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02329905. The accounts status is SMALL and accounts are next due on 29/02/2024.

PLAUT INTERNATIONAL LIMITED - WOODFORD GREEN

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

8C BOURNE COURT
WOODFORD GREEN
IG8 8HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL PINDER Jul 1971 British Director 2016-06-13 CURRENT
MR PHILIP WORDSWORTH Mar 1973 British Director 2021-05-18 CURRENT
MR JOHN STEPHEN YATES Jan 1960 British Director CURRENT
MR EDWARD JAMES LINDENBERG Oct 1946 British Director CURRENT
MR PETER KARL LINDENBERG Apr 1987 British Director 2016-06-01 CURRENT
MR DOMINIC HIGMAN Secretary 2011-12-23 UNTIL 2020-04-28 RESIGNED
MR WILLIAM PETER THOMAS LINDENBERG Jun 1973 British Director 2008-02-06 UNTIL 2016-05-28 RESIGNED
MR JAMES EDWARD CHARLES LINDENBERG Oct 1971 British Director 2005-08-08 UNTIL 2022-11-01 RESIGNED
MR DOMINIC HIGMAN Oct 1977 British Director 2015-05-15 UNTIL 2020-04-28 RESIGNED
MR ADRIAN CHRISTOPHER HELPS Jul 1952 British Director 1996-07-02 UNTIL 2018-03-05 RESIGNED
MR KENNETH DADD Sep 1936 British Director RESIGNED
ROBERT NOEL CHAMBERS Nov 1946 British Director 1994-11-14 UNTIL 2002-01-07 RESIGNED
MR IAN FERGUSON BURBIDGE Secretary 2003-02-11 UNTIL 2011-12-23 RESIGNED
MR KENNETH DADD Sep 1936 British Secretary RESIGNED
MR DANIEL LEE SHINE Mar 1966 British Director 2003-02-11 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plaut Holdings Ltd 2022-11-01 Woodford Green   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Lindenberg 2016-04-06 - 2022-11-01 4/1987 Woodford Green   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward James Lindenberg 2016-04-06 - 2022-11-01 10/1946 Woodford Green   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO-INDO WOOD LIMITED WOODFORD GREEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
IRON AND STEEL FABRICATIONS LIMITED BRAINTREE ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.
FULSTRON (U.K.) LIMITED WOODFORD GREEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALBERT PLAUT WOOD AGENCIES LIMITED WOODFORD GREEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OAKDALE COURT LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SHADED CANDLE COMPANY LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
STAR ART DESIGN LIMITED WOODFORD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PLANET EQUITY LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLAUT HOLDINGS LTD WOODFORD GREEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-06 31-05-2023 1,940,460 Cash 5,909,159 equity
ACCOUNTS - Final Accounts preparation 2023-02-25 31-05-2022 1,313,113 Cash 5,082,831 equity
ACCOUNTS - Final Accounts preparation 2022-01-25 31-05-2021 1,038,054 Cash 4,158,510 equity
ACCOUNTS - Final Accounts preparation 2021-04-16 31-05-2020 40,902 Cash 3,761,364 equity
ACCOUNTS - Final Accounts preparation 2020-05-21 31-05-2019 120,477 Cash 3,703,043 equity
ACCOUNTS - Final Accounts preparation 2019-02-28 31-05-2018 58,329 Cash 2,957,026 equity

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