PLAINPRIME LIMITED - LONDON


Company Profile Company Filings

Overview

PLAINPRIME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PLAINPRIME LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369816. The accounts status is DORMANT.

PLAINPRIME LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2005-06-30 CURRENT
STEPHANIE MARGARET FIELDING Jan 1971 Australian Director 2016-12-14 CURRENT
MR GARETH HUW ROBERTS Nov 1978 British Director 2019-02-01 CURRENT
MR GARETH MORRIS EVANS Apr 1973 British Director 2014-10-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-08 UNTIL 2002-02-15 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2015-01-27 UNTIL 2019-02-01 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 2002-02-15 UNTIL 2005-06-30 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2005-08-01 UNTIL 2007-07-27 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2015-12-31 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2011-06-09 RESIGNED
RAYMOND KING May 1953 British Director 2002-02-15 UNTIL 2008-05-15 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
MR KEITH JENNINGS Mar 1979 Irish Director 2016-06-30 UNTIL 2016-12-05 RESIGNED
FIONA HARRIS Jan 1968 British Director 2015-07-24 UNTIL 2016-06-30 RESIGNED
MR DUNCAN ARCHIBALD GRAY Nov 1953 British Director 2002-02-15 UNTIL 2005-03-15 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
CHARLES AUSTEN RICHARDSON Sep 1972 British Director 2011-06-09 UNTIL 2015-06-24 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 2002-02-15 UNTIL 2005-09-15 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 2002-02-15 UNTIL 2008-05-23 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2013-05-19 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 2002-02-15 UNTIL 2005-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-08 UNTIL 2002-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Investments Overseas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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