P L S INDUSTRIES LTD.
Company is dissolved
General Information
NAME
P L S INDUSTRIES LTD.
COMPANY NUMBER
04242908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2001
(23 years and 5 months old)
WEBSITE
LAKEHOUSE.UK.COM
CONFIRMATION STATEMENT MADE UP TO
31/10/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
28/06/2001
02/06/2002
O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED
ESSEX
SS14 3BZ
Unit 1 Yardley Business Park
Luckyn Lane
Basildon
Essex SS14 3BZ
SS14 3BZ
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 |
|---|---|---|
| P L S HOLDINGS LIMITED | Company is dissolved | View Report |
| P L S INDUSTRIES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 05/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 04/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
Credit Risk Overview
Want to learn more about P L S INDUSTRIES LTD.?
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 P L S INDUSTRIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P L S INDUSTRIES LTD.?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 05/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 04/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 02/10/2023 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 05/01/2023 | New Board Member John William Charles Charlton (911959815) Appointed |
| 15/09/2022 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 25/08/2022 | New Board Member John William Charles Charlton (911959815) Appointed |
| 18/04/2022 | New Board Member John William Charles Charlton (911959815) Appointed |
| 15/12/2021 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 21/02/2020 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | Michael McMahon (917392809) has left the board |
| 10/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 10/10/2019 | New Board Member John William Charles Charlton (911959815) Appointed |
| 26/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 28/11/2018 | Graham Stuart More (905685032) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 15/05/2018 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 09/05/2017 | New Company Secretary John William Charles Charlton (923073910) Appointed |
| 05/05/2017 | Simon John Howell (920367626) has left the board |
| 08/11/2016 | Sean Thomas Birrane (910129612) has left the board |
| 08/11/2016 | New Annual Return filed |
| 13/09/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 24/05/2016 | Stuart John Black (904905331) has left the board |
| 31/12/2015 | Jeremy John Corbett Simpson (920368562) has left the board |
| 31/12/2015 | Sean Thomas Birrane (920367634) has left the board |
| 31/12/2015 | New Board Member Sean Thomas Birrane (910129612) Appointed |
| 31/12/2015 | Stuart John Black (920367628) has left the board |
| 31/12/2015 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
| 31/12/2015 | New Board Member Stuart John Black (904905331) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 23/12/2015 | New Board Member Jeremy John Corbett Simpson (920368562) Appointed |
| 23/12/2015 | New Board Member Sean Thomas Birrane (920367634) Appointed |
| 23/12/2015 | New Board Member Stuart John Black (920367628) Appointed |
| 23/12/2015 | New Company Secretary Simon John Howell (920367626) Appointed |
| 09/12/2015 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 07/02/2014 | Vernon Foley (906388492) has left the board |
| 30/11/2013 | New Accounts filed |
| 07/01/2013 | New Accounts filed |
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