PLUG-IN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PLUG-IN SYSTEMS LIMITED
COMPANY NUMBER
01368574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
15/05/1978
(46 years and 5 months old)
WEBSITE
https://www.bonuspluginsystems.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU7 3AP
Telephone: 441482373737
TPS: No
Unit 1
Kingswood Business Park
Connaught Road, Kingswood
HULL
HU7 3AP
Unit D
Citadel Trading Park
Citadel Way
Hull, North Humberside
HU9 1TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONUS ELECTRICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| PLUG-IN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLUG-IN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLUG-IN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLUG-IN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/1991 - 10/04/1995 (3 years and 7 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/1991 - 31/03/1999 (7 years and 7 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONUS ELECTRICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BONUS ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
| BONUS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BONUS ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| BONUS SECURITIES LIMITED | Active - Accounts Filed | View Report |
| ELECTRICALSTOCK.COM LIMITED | Active - Accounts Filed | View Report |
| MOTORCYCLE ELECTRICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLUG-IN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED | Non-Trading | View Report |
| TRADE IN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Shaun Trevor Eric Boanas (903888283) Appointed |
| 04/07/2023 | Thomas Edward Gibson (928484001) has left the board |
| 04/07/2023 | Thomas Edward Gibson (928483439) has left the board |
| 04/07/2023 | New Company Secretary Jean Henriksen (931074518) Appointed |
| 04/07/2023 | New Board Member Shaun Trevor Eric Boanas (931074507) Appointed |
| 21/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 21/08/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Company Secretary David Parker (917772681) Appointed |
| 25/04/2013 | John Howard Green (900246879) has left the board |
| 07/03/2013 | New Accounts filed |
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