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Plowman Craven Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St Albans
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Plowman Craven Limited
  • Address
    ******************
  • SIC Codes
    71122, 82990
  • SIC Description
    Engineering related scientific and technical consulting activities, Other business support service activities n.e.c.
  • Company Number
    06429056
  • Listing UID
    158806
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Location
  • Plowman Craven Limited, Lea Industrial Estate, 141 Lower Luton Road, Harpenden, AL5 5EQ

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Geolocation Details
  • Latitude
    51.825701
  • Longitude
    -0.342477
  • Easting
    514321.0
  • Northing
    215427.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL24653
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 18, 2014
    Shortcode
    [email_notify]
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    Company Officers
    COSTELLO, Hugh Alexander
    Appointed On: April 23, 2024
    Occupation: N/A
    Role: director
    Address: 5, Albany Courtyard, London, W1J 0HF, United Kingdom
    LOCKER, David Kenneth
    Appointed On: March 23, 2021
    Occupation: N/A
    Role: director
    Address: Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England
    RINGROSE, Adrian Michael
    Appointed On: April 23, 2024
    Occupation: N/A
    Role: director
    Address: Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England
    WARREN, Mark
    Appointed On: February 24, 2025
    Occupation: N/A
    Role: director
    Address: Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England
    CONSTABLE, Jamie Christopher
    Appointed On: March 22, 2011
    Occupation: N/A
    Role: secretary
    Address: 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
    Resigned On: December 21, 2012
    MIGHELL, Howard Stanley
    Appointed On: December 21, 2012
    Occupation: N/A
    Role: secretary
    Address: 5, Albany Courtyard, London, W1J 0HF, England
    Resigned On: April 23, 2024
    WARD, Peter Martin
    Appointed On: March 22, 2011
    Occupation: N/A
    Role: secretary
    Address: 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
    Resigned On: December 21, 2012
    LPE SERVICES LIMITED
    Appointed On: August 18, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 84, Wimpole Street, London, W1G 9SE
    Resigned On: December 21, 2012
    RJP SECRETARIES LIMITED
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
    Resigned On: December 21, 2012
    CONSTABLE, Jamie Christopher
    Appointed On: November 14, 2008
    Occupation: N/A
    Role: director
    Address: 15 Whitcomb Street, London, WC2H 7HA
    Resigned On: April 21, 2009
    DE LASZLO, Damon Patrick
    Appointed On: December 21, 2012
    Occupation: N/A
    Role: director
    Address: A2, Albany, Piccadilly, London, W1J 0AL, United Kingdom
    Resigned On: March 23, 2021
    DONALD, Malcolm Frederick
    Appointed On: April 21, 2009
    Occupation: N/A
    Role: director
    Address: 141, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, United Kingdom
    Resigned On: March 6, 2020
    FOLWELL, Peter Kevin
    Appointed On: April 21, 2009
    Occupation: N/A
    Role: director
    Address: 141, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, United Kingdom
    Resigned On: April 23, 2024
    HOWELLS, Mark David
    Appointed On: November 21, 2013
    Occupation: N/A
    Role: director
    Address: 87, Colomb Street, London, SE10 9EZ, England
    Resigned On: February 7, 2020
    MIGHELL, Howard Stanley
    Appointed On: April 8, 2010
    Occupation: N/A
    Role: director
    Address: 5, Albany Courtyard, London, W1J 0HF, England
    Resigned On: April 23, 2024
    MOLLOY, Andrew George
    Appointed On: April 21, 2009
    Occupation: N/A
    Role: director
    Address: 141, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, United Kingdom
    Resigned On: April 23, 2024
    NORRIS, David Reginald
    Appointed On: April 21, 2009
    Occupation: N/A
    Role: director
    Address: 141, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, United Kingdom
    Resigned On: April 23, 2024
    SWAN, Matthew David
    Appointed On: February 8, 2010
    Occupation: N/A
    Role: director
    Address: 141, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, United Kingdom
    Resigned On: March 23, 2021
    PURLIEU LIMITED
    Appointed On: April 3, 2009
    Occupation: N/A
    Role: corporate-director
    Address: 5th, Floor, 24 Old Bond Street Mayfair, London, W1S 4AW, United Kingdom
    Resigned On: December 21, 2012
    THREEV DIRECTORS LLP
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: corporate-director
    Address: 15 Whitcomb Street, London, WC2H 7HA
    Resigned On: April 3, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PLOWMAN CRAVEN LIMITED
    Company Number
    06429056
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    November 16, 2007
    ETag
    16c7a7f3ea738cc0fd3a5178c13769fb27456e8e
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 16, 2015
    Previous Company Names
    Ceased On
    April 23, 2009
    Effective From
    November 16, 2007
    Name
    NOADSWOOD LIMITED
    Registered Office Address
    Address Line 1
    Plowman Craven House 2 Lea Business Park
    Address Line 2
    Lower Luton Road
    country
    England
    Locality
    Harpenden
    Post Code
    AL5 5EQ
    Region
    Herts
    Type
    ltd

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