Company information:
P L S Holdings Limited (No: 05690245)
Address: UNIT 1 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3BZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Jan-2006
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 14-Sep-2021
Industry Class: 70100 - Activities of head offices
Current Director: JOHN WILLIAM CHARLES CHARLTON ( DOB: Jun-1956 From: Dec-2018 )
Current Director: PETER DAVID MAWBY SMITH ( DOB: Feb-1971 From: Oct-2019 )
Current Secretary: JOHN WILLIAM CHARLES CHARLTON ( From: May-2017 )
Resigned Director: SEAN THOMAS BIRRANE ( DOB: Nov-1971 From: Dec-2015 To: Mar-2016 )
Resigned Director: STUART JOHN BLACK ( DOB: Aug-1964 From: Dec-2015 To: Apr-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2006 To: Feb-2006 )
Resigned Director: STEVEN ROBERT LOWERY ( DOB: May-1968 From: Feb-2006 To: Jan-2008 )
Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976 From: Sep-2016 To: Sep-2019 )
Resigned Director: GRAHAM STUART MORE ( From: Feb-2006 To: Nov-2018 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Dec-2015 To: Oct-2018 )
Resigned Secretary: JAMES ALBERT BAKER ( DOB: Nov-1959 From: Jan-2008 To: Mar-2008 )
Resigned Secretary: VERNON FOLEY ( DOB: Aug-1959 From: Jun-2009 To: May-2013 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2006 To: Feb-2006 )
Resigned Secretary: SIMON JOHN HOWELL ( From: Dec-2015 To: Apr-2017 )
Resigned Secretary: GRAHAM STUART MORE ( From: Feb-2006 To: Jan-2008 )
Resigned Secretary: DANIELLE LYNNE MORE ( From: Mar-2015 To: Dec-2015 )
Resigned Secretary: THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED ( From: Mar-2008 To: Jun-2009 )
Persons of Significant Control:
Sureserve Compliance Services Limited, Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England: Ownership of shares – 75% or more (Notified: 2016-06-30)