PLUS SHIPPING SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

PLUS SHIPPING SERVICES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
PLUS SHIPPING SERVICES LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04508350. The accounts status is FULL and accounts are next due on 30/09/2024.

PLUS SHIPPING SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPUS SHIPPING SERVICES LIMITED (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON STACEY Jul 1965 British Director 2009-07-07 CURRENT
MR JASON ANTHONY KEENE British Secretary 2006-03-31 CURRENT
CHARLES KENNETH CROSSLEY COOKE Sep 1967 British Director 2002-08-09 UNTIL 2005-12-10 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2006-03-31 UNTIL 2008-02-14 RESIGNED
KEVIN MILES Jun 1955 British Director 2007-01-02 UNTIL 2011-10-31 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
DR JENS MADRIAN Feb 1971 German Director 2008-10-01 UNTIL 2012-06-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-08-09 UNTIL 2002-08-09 RESIGNED
CHRISTOPHER IAN JOHNSON Oct 1960 British Director 2007-10-01 UNTIL 2012-04-29 RESIGNED
MR FREDERICK WILLIAM ANDREW ESIRI Jul 1967 British Director 2005-02-18 UNTIL 2005-12-10 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2006-03-31 UNTIL 2008-10-01 RESIGNED
MR GIUSEPPE DI VITA Apr 1970 British Director 2012-06-29 UNTIL 2012-12-31 RESIGNED
WAYNE PETER COUPLAND Apr 1959 British Director 2005-12-12 UNTIL 2006-03-31 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2011-05-11 UNTIL 2012-12-31 RESIGNED
MR TIMOTHY EDWARD BOYLAN Sep 1967 Irish Director 2004-01-21 UNTIL 2005-12-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-09 UNTIL 2002-08-09 RESIGNED
MR STEPHEN DAVID JOHN DAVIS Jun 1961 British Secretary 2005-12-12 UNTIL 2006-03-31 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Secretary 2002-08-09 UNTIL 2005-12-10 RESIGNED
MR RICHARD LEE ROSE Sep 1975 British Director 2013-02-18 UNTIL 2015-11-06 RESIGNED
MR ROGER DAVID HATTAM Mar 1968 British Director 2012-12-31 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2021-03-01 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Npower Limited 2016-04-06 - 2021-03-01 Swindon   Wiltshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGE EXPRESS SHIPLEY ENGLAND Active FULL 64922 - Activities of mortgage finance companies
SCARCROFT INVESTMENTS LIMITED BRISTOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
METERPLUS LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GALLAGHER COMMUNICATION LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
NPOWER YORKSHIRE LIMITED COVENTRY ENGLAND Active DORMANT 35120 - Transmission of electricity
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
REBYL LIMITED WILTSHIRE Dissolved... DORMANT 74990 - Non-trading company
NPOWER YORKSHIRE SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
CHRISTIANS AGAINST POVERTY BRADFORD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GAS PLUS SUPPLY LIMITED LONDON Active FULL 35220 - Distribution of gaseous fuels through mains
ELECTRICITY PLUS SUPPLY LIMITED LONDON Active FULL 35130 - Distribution of electricity
GE REAL ESTATE FINANCE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CONCILIO SERVICES LIMITED HARROGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEARN ABOUT MONEY LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AIX LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution of electricity
NPOWER YORKSHIRE LIMITED COVENTRY ENGLAND Active DORMANT 35120 - Transmission of electricity
NPOWER YORKSHIRE SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.