PLUMROSE LIMITED
Non-Trading
General Information
NAME
PLUMROSE LIMITED
COMPANY NUMBER
00473191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/1949
(75 years and 2 months old)
WEBSITE
http://tulipltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/04/1982
28/04/1995
PLUMROSE FOODS LIMITED
View all previous names
WARWICK
CV34 6DA
Telephone: 01926475680
TPS: No
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
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 |
|---|---|---|
| PILGRIM''S PRIDE LTD. | Active - Accounts Filed | View Report |
| PLUMROSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLUMROSE 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 PLUMROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLUMROSE 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 |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 29 Past: 21 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
02/07/1991 - Present (33 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
02/07/1991 - 12/08/1993 (2 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 08/03/2022 | New Board Member Ivan Fernandes Siqueira (929322472) Appointed |
| 21/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 09/12/2019 | Andrew Michael James Cracknell (925156041) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Morten Schott Knudsen (925682648) has left the board |
| 05/04/2019 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 29/03/2019 | New Board Member Morten Schott Knudsen (925682648) Appointed |
| 26/02/2019 | New Board Member Andrew Michael James Cracknell (925156041) Appointed |
| 22/02/2019 | Tommy Bro Moelgaard (924300659) has left the board |
| 13/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | Stephen Ronald William Francis (920510263) has left the board |
| 16/02/2018 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 15/02/2018 | Helen Margaret Glennie (921790304) has left the board |
| 07/01/2018 | New Accounts filed |
| 14/07/2017 | Christopher Malcolm Terry (920650928) has left the board |
| 04/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 04/07/2017 | Christopher Thomas (906384465) has left the board |
| 04/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 04/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920650928) Appointed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 10/11/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Board Member Christopher Thomas (906384465) Appointed |
| 11/06/2013 | Flemming Nyenstad Enevoldsen (915616857) has left the board |
| 11/06/2013 | Change in Reg. Office |
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