Plus 39 Limited in Hoo ROCHESTER

Plus 39 Limited ROCHESTER

Founded in 2013, Plus 39, classified under reg no. 08767534 is an active company. Currently registered at Coronation House Vicarage Lane ME3 9LB, Rochester the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Fabio M., appointed on 8 November 2013. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Yari G.. There were no ex secretaries.

Plus 39 Limited Address / Contact

Office Address	Coronation House Vicarage Lane
Office Address2	Hoo
Town	Rochester
Post code	ME3 9LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08767534
Date of Incorporation	Fri, 8th Nov 2013
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Fabio M.

Position: Director

Appointed: 08 November 2013

Yari G.

Position: Director

Appointed: 08 November 2013

Resigned: 01 June 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Ceramiche Moma Spa from Finale Emilia Mo, Italy. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ceramiche Moma Spa

17 Via Panaria Bassa 17, 41034, Finale Emilia Mo, Italy

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Italy
Place registered	Italian
Registration number	Mo/158575
Notified on	8 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 8, 2023 filed on: 17th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 8, 2023 filed on: 17th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 8, 2022 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 8, 2021 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
CH01	On October 13, 2021 director's details were changed filed on: 20th, October 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (64 pages)
TM01	Director's appointment was terminated on June 1, 2021 filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, February 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, February 2021	accounts	Free Download (64 pages)
CS01	Confirmation statement with no updates November 8, 2020 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, November 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates November 8, 2019 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates November 8, 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 15th, October 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, September 2018	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, September 2018	other	Free Download
CS01	Confirmation statement with no updates November 8, 2017 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 18th, October 2017	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 3rd, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 3rd, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates November 8, 2016 filed on: 29th, November 2016	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 3rd, October 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, September 2016	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 8th, September 2016	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2015 filed on: 10th, November 2015	annual return	Free Download (4 pages)
CH01	On October 1, 2015 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AD01	New registered office address Coronation House Vicarage Lane Hoo Rochester Kent ME3 9LB. Change occurred on June 19, 2015. Company's previous address: 28 Hever Croft Strood Rochester Kent ME2 2NN. filed on: 19th, June 2015	address	Free Download (1 page)
AA01	Accounting period ending changed to November 30, 2014 (was December 31, 2014). filed on: 8th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2014 filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 14, 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 8th, November 2013	incorporation

Plus 39 Limited ROCHESTER

Plus 39 Limited Address / Contact

Company Information / Profile

Company staff

Fabio M.

Yari G.

People with significant control

Company filings

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