Introduction
Watch Company
P
PLSG LTD
PLSG LTD is an dissolved company incorporated on 3 December 2015 with the registered office located in Liverpool. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PLSG LTD was registered 10 years ago.(SIC: 99999)
Status
dissolved
Active since 10 years ago
Company No
09900308
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 17 June 2021 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 December 2021 (4 years ago)
Next Due
Due by N/A
Address
Exchange Station Tithebarn Street Liverpool, L2 2QP,
Previous Addresses
Armstrong House 1 Houston Park Salford Quays Manchester M50 2RP United Kingdom
From: 3 December 2015To: 6 December 2016
7 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GASKELL, Philip John
ActiveTithebarn Street, LiverpoolL2 2QP
Born November 1977
Director
Appointed 26 Mar 2019
GASKELL, Philip John
Tithebarn Street, LiverpoolL2 2QP
Born November 1977
Director
26 Mar 2019
Active
JONES, Paul
ActiveTithebarn Street, LiverpoolL2 2QP
Born July 1971
Director
Appointed 26 Mar 2019
JONES, Paul
Tithebarn Street, LiverpoolL2 2QP
Born July 1971
Director
26 Mar 2019
Active
RODWELL, David Peter
ResignedTithebarn Street, LiverpoolL2 2QP
Secretary
Appointed 03 Dec 2015
Resigned 26 Mar 2019
RODWELL, David Peter
Tithebarn Street, LiverpoolL2 2QP
Secretary
03 Dec 2015
Resigned 26 Mar 2019
Resigned
RODWELL, David Peter
ResignedTithebarn Street, LiverpoolL2 2QP
Born September 1969
Director
Appointed 03 Dec 2015
Resigned 26 Mar 2019
RODWELL, David Peter
Tithebarn Street, LiverpoolL2 2QP
Born September 1969
Director
03 Dec 2015
Resigned 26 Mar 2019
Resigned
WEBB, John Anthony
ResignedTithebarn Street, LiverpoolL2 2QP
Born October 1957
Director
Appointed 03 Dec 2015
Resigned 26 Mar 2019
WEBB, John Anthony
Tithebarn Street, LiverpoolL2 2QP
Born October 1957
Director
03 Dec 2015
Resigned 26 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Primary Law Ltd
ActiveTithebarn Street, LiverpoolL2 2QP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Primary Law Ltd
Tithebarn Street, LiverpoolL2 2QP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Legacy
31 January 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
31 January 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
31 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2017
6 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2016