Company information:
Plus Shipping Services Limited (No: 04508350)
Address: WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG, ENGLAND
Status: Active
Incorporated: 08-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 35220 - Distribution of gaseous fuels through mains
Current Director: RICHARD JOHN BROOKS ( DOB: Jul-1980 From: Dec-2023 )
Current Director: CHRISTOPHER BÖRGER ( DOB: Mar-1976 From: Jul-2023 )
Current Director: SIMON NICHOLAS STACEY ( DOB: Jul-1965 From: Jul-2009 )
Current Director: CHRISTOPHER JAMES THEWLIS ( DOB: Oct-1970 From: Nov-2019 )
Current Secretary: GLENN WILLIAM CHAPMAN ( From: Jan-2017 )
Resigned Director: CHRISTIAN BARR ( DOB: Mar-1971 From: Nov-2021 To: Jul-2023 )
Resigned Director: DAVID CHARLES ADRIAN BAUMBER ( DOB: Jul-1974 From: Mar-2021 To: Mar-2023 )
Resigned Director: TIMOTHY EDWARD BOYLAN ( From: Jan-2004 To: Dec-2005 )
Resigned Director: JASON LEE CLARK ( DOB: Feb-1972 From: May-2011 To: Dec-2012 )
Resigned Director: WAYNE PETER COUPLAND ( From: Dec-2005 To: Mar-2006 )
Resigned Director: CHARLES KENNETH CROSSLEY COOKE ( DOB: Sep-1967 From: Aug-2002 To: Dec-2005 )
Resigned Director: GIUSEPPE DI VITA ( DOB: Apr-1970 From: Jun-2012 To: Dec-2012 )
Resigned Director: ANDREW JAMES DUFF ( DOB: Apr-1959 From: Mar-2006 To: Oct-2008 )
Resigned Director: FREDERICK WILLIAM ANDREW ESIRI ( DOB: Jul-1967 From: Feb-2005 To: Dec-2005 )
Resigned Director: MICHAEL ROBERT FRENCH ( DOB: Nov-1968 From: Mar-2021 To: Oct-2021 )
Resigned Director: ROGER DAVID HATTAM ( DOB: Mar-1968 From: Dec-2012 To: May-2015 )
Resigned Director: CHRISTOPHER IAN JOHNSON ( DOB: Oct-1960 From: Oct-2007 To: Apr-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: JENS MADRIAN ( From: Oct-2008 To: Jun-2012 )
Resigned Director: PAUL JOSEPH MASSARA ( DOB: Jul-1965 From: Oct-2011 To: Dec-2012 )
Resigned Director: KEVIN MILES ( DOB: Jun-1955 From: Jan-2007 To: Oct-2011 )
Resigned Director: RICHARD LEE ROSE ( DOB: Sep-1975 From: Feb-2013 To: Nov-2015 )
Resigned Director: PETER RUSSELL SHARMAN ( DOB: Nov-1967 From: Jul-2016 To: Nov-2019 )
Resigned Director: CHRISTOPHER JOHN SHEAD ( DOB: Sep-1979 From: Mar-2023 To: Dec-2023 )
Resigned Director: DAVID LEE THRELFALL ( DOB: Feb-1951 From: Mar-2006 To: Feb-2008 )
Resigned Secretary: GRAHAM JOHN BROADLEY ( DOB: Apr-1936 From: Aug-2002 To: Dec-2005 )
Resigned Secretary: STEPHEN DAVID JOHN DAVIS ( DOB: Jun-1961 From: Dec-2005 To: Mar-2006 )
Resigned Secretary: JASON ANTHONY KEENE ( DOB: Mar-1970 From: Mar-2006 To: Dec-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Npower Limited, Windmill Hill Business Park Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-01)
E.On Uk Plc, Westwood Way Westwood Business Park, Coventry, CV4 8LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-01)