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PLS Engineering LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Basildon
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    PLS Engineering LTD
  • Address
    ******************
  • SIC Codes
    30990
  • SIC Description
    Manufacture of other transport equipment n.e.c.
  • Company Number
    03937999
  • Listing UID
    93548
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Location
  • 6 Winstanley Wy, Basildon SS14 3BP, UK

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Geolocation Details
  • Latitude
    51.581254
  • Longitude
    0.453731
  • Easting
    570107.0
  • Northing
    189785.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU227443
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 19, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MORE, Graham Stuart
    Appointed On: January 31, 2018
    Occupation: N/A
    Role: director
    Address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
    MORE, Lily Jane
    Appointed On: April 4, 2019
    Occupation: N/A
    Role: director
    Address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
    FOLEY, Vernon
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: secretary
    Address: Unit 10, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ
    Resigned On: May 31, 2013
    GRAHAM, Alan David
    Appointed On: March 10, 2000
    Occupation: N/A
    Role: secretary
    Address: 24 Devon Way, Canvey Island, Essex, SS8 9YD
    Resigned On: February 2, 2006
    FORM 10 SECRETARIES FD LTD
    Appointed On: March 2, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: March 7, 2000
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    Appointed On: February 2, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, CM9 6PP
    Resigned On: July 31, 2009
    GRAHAM, Kevin Leslie
    Appointed On: March 10, 2000
    Occupation: N/A
    Role: director
    Address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
    Resigned On: July 7, 2019
    FORM 10 DIRECTORS FD LTD
    Appointed On: March 2, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: March 7, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PLS ENGINEERING LTD
    Company Number
    03937999
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 15, 2025
    Next Due
    December 29, 2026
    Next Made Up To
    December 15, 2026
    Overdue
    No
    Date Of Creation
    March 2, 2000
    ETag
    354a362f1f3a1681a5df3d382b70f83480f9d5d3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 10, 2016
    Previous Company Names
    Ceased On
    July 14, 2022
    Effective From
    January 11, 2022
    Name
    K.G. FABRICATION LIMITED
    Ceased On
    January 11, 2022
    Effective From
    January 10, 2022
    Name
    PLS ENGINEERING LTD
    Ceased On
    January 10, 2022
    Effective From
    March 21, 2000
    Name
    K.G. FABRICATION LIMITED
    Ceased On
    March 21, 2000
    Effective From
    March 2, 2000
    Name
    FORDMINX LTD
    Registered Office Address
    Address Line 1
    Swiss House Beckingham Street
    Address Line 2
    Tolleshunt Major
    country
    England
    Locality
    Maldon
    Post Code
    CM9 8LZ
    Region
    Essex
    Type
    ltd

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