Company information:
Plyanemca Limited (No: 05079286)
Address: NISBETS LIMITED, FOURTH WAY, BRISTOL, BS11 8TB, ENGLAND
Status: Operating Company
Incorporated: 19-Mar-2004
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: RICHARD JAMES CROMWELL ( DOB: Apr-1963 From: Jul-2021 )
Current Director: LAURENCE WALTER HILL ( DOB: Oct-1980 From: May-2024 )
Current Director: DALE DAVID STOKES ( DOB: Aug-1978 From: May-2024 )
Current Secretary: LAURA MICHELLE BRINKWORTH-BELL ( From: May-2024 )
Resigned Director: BARRY WILLIAM BRADSHAW ( DOB: Jul-1944 From: Jul-2004 To: Jul-2007 )
Resigned Director: PHILIP ANDREW BULLIVANT ( DOB: Nov-1948 From: Jun-2004 To: Aug-2016 )
Resigned Director: TIMOTHY JAMES CARR ( DOB: Oct-1971 From: Jul-2016 To: Apr-2018 )
Resigned Director: KLAUS PETER GÖLDENBOT ( DOB: Mar-1965 From: Aug-2017 To: Apr-2020 )
Resigned Director: STEPHEN DANIEL MARSHALL ( DOB: Jun-1969 From: Sep-2020 To: Jul-2021 )
Resigned Director: PAUL MCMAHON ( DOB: Jun-1958 From: Jul-2016 To: Aug-2017 )
Resigned Director: TIMOTHY DAVID SADKA ( From: Mar-2004 To: Jun-2004 )
Resigned Secretary: RUTH PAMELA BOND ( From: May-2010 To: Jul-2016 )
Resigned Secretary: TIMOTHY JAMES CARR ( From: Jul-2016 To: Nov-2016 )
Resigned Secretary: SENG BOON CHAN ( From: Nov-2016 To: May-2024 )
Resigned Secretary: RAWLISON & BUTLER NOMINEES LIMITED ( From: Mar-2004 To: Jul-2009 )
Persons of Significant Control:
Nisbets Limited, - Fourth Way, Bristol, BS11 8TB, England: Ownership of shares – 75% or more (Notified: 2016-07-30)