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 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
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)
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 |