PLYCOM MANAGEMENT LIMITED - LECHLADE
Company Profile | Company Filings |
Overview
PLYCOM MANAGEMENT LIMITED is a Private Limited Company from LECHLADE ENGLAND and has the status: Active.
PLYCOM MANAGEMENT LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLYCOM MANAGEMENT LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLYCOM MANAGEMENT LIMITED - LECHLADE
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
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
3 TIDFORD COTTAGES
LECHLADE
GLOUCESTERSHIRE
GL7 3AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EWA ADRIANA TO | Feb 1976 | Secretary | 2007-08-01 | CURRENT | |
MS MARINA GRIDINA | Mar 1967 | British | Director | 2005-02-28 | CURRENT |
SERGEY PETROV | Jun 1961 | Russian | Director | 2005-02-28 | CURRENT |
MS MARINA GRIDINA | Mar 1967 | British | Secretary | 2005-02-28 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sergei Petrov | 2023-03-01 | 6/1961 | Lechlade Gloucestershire | Ownership of shares 75 to 100 percent |
Ms Marina Gridina | 2022-03-01 - 2023-03-01 | 3/1967 | Lechlade Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Elena Petrova | 2019-03-18 - 2022-03-01 | 6/1967 | Lechlade Gloucestershire | Voting rights 25 to 50 percent as firm |
Mr Sergey Petrov | 2019-03-18 - 2022-03-01 | 6/1961 | Lechlade Gloucestershire | Ownership of shares 25 to 50 percent as firm |
Psc Foundation | 2016-04-06 - 2019-03-18 | Belize City | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Plycom Management Limited | 2023-08-30 | 31-12-2022 | £438,930 Cash |
Plycom Management Limited | 2022-08-27 | 31-12-2021 | £309,571 Cash |
Plycom Management Limited | 2021-08-20 | 31-12-2020 | £19,983 Cash |
Plycom Management Limited | 2020-08-07 | 31-12-2019 | £153,145 Cash |
Plycom Management Limited | 2019-07-23 | 31-12-2018 | £53,707 Cash |
Micro-entity Accounts - PLYCOM MANAGEMENT LIMITED | 2018-08-08 | 31-12-2017 | £48,536 equity |
Accounts Submission | 2017-05-11 | 31-12-2016 | £7,316 equity |
Abbreviated Company Accounts - PLYCOM MANAGEMENT LIMITED | 2016-09-10 | 31-12-2015 | £221,192 Cash £-70,327 equity |
Abbreviated Company Accounts - PLYCOM MANAGEMENT LIMITED | 2015-09-03 | 31-12-2014 | £33,858 Cash £-84,663 equity |
Micro-entity Accounts - PLYCOM MANAGEMENT LIMITED | 2014-09-13 | 31-12-2013 | £-152,219 equity |