PLASMERTON LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
PLASMERTON LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
PLASMERTON LIMITED was incorporated 31 years ago on 11/08/1992 and has the registered number: 02738800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
PLASMERTON LIMITED was incorporated 31 years ago on 11/08/1992 and has the registered number: 02738800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
PLASMERTON LIMITED - BILLERICAY
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 29/04/2023 | 29/01/2025 |
Registered Office
LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RICHARD HARDING | Jan 1954 | British | Director | 1993-01-20 | CURRENT |
| MR ANDREW RICHARD HARDING | Jan 1954 | British | Secretary | 1993-01-20 | CURRENT |
| MR PHILIP ARTHUR BIRCHLEY | Sep 1946 | British | Director | 1993-01-20 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-08-11 UNTIL 1993-01-20 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-08-11 UNTIL 1993-01-20 | RESIGNED | ||
| ROBERT JOSEPH DEAM | Apr 1923 | Australian | Director | 1992-08-11 UNTIL 1996-03-28 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1992-08-11 UNTIL 1993-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Charles Harding | 2016-04-06 | 9/1985 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Richard Harding | 2016-04-06 | 1/1954 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Arthur Birchley | 2016-04-06 | 9/1946 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Andrew Harding | 2016-04-06 | 4/1984 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |