Company information:
Plester Holdings Limited (No: 06788126)
Address: ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Dec-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JUSTIN JAMES GRIFFITHS ( DOB: Jan-1972 From: Jan-2009 )
Resigned Director: PETER STEVEN ORMEROD ( DOB: Oct-1957 From: Jan-2009 To: Jan-2009 )
Resigned Director: KEITH LANCELOT PLESTER ( DOB: Aug-1942 From: Jan-2009 To: Feb-2014 )
Resigned Director: JONATHAN ROBERT ROWE ( DOB: Aug-1958 From: Jan-2009 To: Feb-2014 )
Resigned Secretary: OAKLEY SECRETARIAL SERVICES LIMITED ( From: Jan-2009 To: Jan-2009 )
Resigned Secretary: JONATHAN ROBERT ROWE ( DOB: Aug-1958 From: Jan-2009 To: Feb-2014 )
Persons of Significant Control:
Plester Group Holdings Limited, One Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-30, Ceased: 2024-01-15)
Mr Justin James Griffiths, Cover House The Ringway, Stourport Road, Kidderminster, Worcestershire, DY10 1HE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-07-30)
Mrs Sally Nova Barnes-Griffiths, Cover House The Ringway, Stourport Road, Kidderminster, Worcestershire, DY10 1HE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-30)