PLOWMAN CRAVEN LIMITED - HARPENDEN
| Company Profile | Company Filings |
Overview
PLOWMAN CRAVEN LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
PLOWMAN CRAVEN LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429056. The accounts status is FULL and accounts are next due on 30/09/2024.
PLOWMAN CRAVEN LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429056. The accounts status is FULL and accounts are next due on 30/09/2024.
PLOWMAN CRAVEN LIMITED - HARPENDEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
PLOWMAN CRAVEN HOUSE 2 LEA BUSINESS PARK
HARPENDEN
HERTS
AL5 5EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOADSWOOD LIMITED (until 23/04/2009)
NOADSWOOD LIMITED (until 23/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD STANLEY MIGHELL | Secretary | 2012-12-21 | CURRENT | ||
| MR DAMON PATRICK DE LASZLO | Oct 1942 | British | Director | 2012-12-21 | CURRENT |
| MALCOLM FREDERICK DONALD | Jun 1951 | British | Director | 2009-04-21 | CURRENT |
| PETER KEVIN FOLWELL | Nov 1962 | British | Director | 2009-04-21 | CURRENT |
| MR MARK DAVID HOWELLS | Jun 1974 | British | Director | 2013-11-21 | CURRENT |
| MR HOWARD STANLEY MIGHELL | English | Director | 2010-04-08 | CURRENT | |
| ANDREW GEORGE MOLLOY | Aug 1963 | British | Director | 2009-04-21 | CURRENT |
| DAVID REGINALD NORRIS | Jul 1964 | British | Director | 2009-04-21 | CURRENT |
| MR MATTHEW DAVID SWAN | Oct 1963 | British | Director | 2010-02-08 | CURRENT |
| MR JAMIE CHRISTOPHER CONSTABLE | Secretary | 2011-03-22 UNTIL 2012-12-21 | RESIGNED | ||
| LPE SERVICES LIMITED | Corporate Secretary | 2008-08-18 UNTIL 2012-12-21 | RESIGNED | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2007-11-16 UNTIL 2012-12-21 | RESIGNED | ||
| MR PETER MARTIN WARD | Secretary | 2011-03-22 UNTIL 2012-12-21 | RESIGNED | ||
| MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2008-11-14 UNTIL 2009-04-21 | RESIGNED |
| PURLIEU LIMITED | Corporate Director | 2009-04-03 UNTIL 2012-12-21 | RESIGNED | ||
| THREEV DIRECTORS LLP | Corporate Director | 2007-11-16 UNTIL 2009-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew David Swan | 2016-04-06 - 2021-03-23 | 10/1963 | Harpenden Herts | Significant influence or control |
| Mr Damon Patrick De Laszlo | 2016-04-06 - 2021-03-23 | 10/1942 | Harpenden Herts | Ownership of shares 25 to 50 percent as firm |
| Mr Howard Stanley Mighell | 2016-04-06 - 2021-03-23 | 12/1962 | Harpenden Herts | Ownership of shares 25 to 50 percent as firm |