Plymouth City Roller Derby C.i.c. in SALTASH

Plymouth City Roller Derby C.i.c. SALTASH

Founded in 2011, Plymouth City Roller Derby C.i.c, classified under reg no. 07610889 is an active company. Currently registered at 52a Berry Park PL12 6EN, Saltash the company has been in the business for 13 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since March 2, 2015 Plymouth City Roller Derby C.i.c. is no longer carrying the name Plymouth City Roller Girls C.i.c.

At present there are 2 directors in the the company, namely Hazel M. and Elizabeth W.. In addition one secretary - Rebecca P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Plymouth City Roller Derby C.i.c. Address / Contact

Office Address	52a Berry Park
Town	Saltash
Post code	PL12 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07610889
Date of Incorporation	Wed, 20th Apr 2011
Industry	Activities of sport clubs
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Hazel M.

Position: Director

Appointed: 05 April 2023

Rebecca P.

Position: Secretary

Appointed: 22 December 2021

Elizabeth W.

Position: Director

Appointed: 09 December 2017

Sophie L.

Position: Secretary

Appointed: 10 October 2021

Resigned: 31 December 2021

Gina R.

Position: Secretary

Appointed: 03 September 2019

Resigned: 10 October 2021

Lara S.

Position: Secretary

Appointed: 08 September 2018

Resigned: 03 September 2019

Amy C.

Position: Director

Appointed: 09 December 2017

Resigned: 05 April 2022

Liseve F.

Position: Secretary

Appointed: 05 September 2017

Resigned: 08 September 2018

Lara S.

Position: Secretary

Appointed: 01 January 2017

Resigned: 03 September 2017

Ruth S.

Position: Director

Appointed: 27 September 2016

Resigned: 17 October 2018

Laura N.

Position: Director

Appointed: 01 September 2015

Resigned: 09 December 2017

Andrea L.

Position: Director

Appointed: 01 September 2015

Resigned: 09 December 2017

Anna N.

Position: Director

Appointed: 01 September 2015

Resigned: 27 September 2016

Siobhan F.

Position: Director

Appointed: 01 January 2015

Resigned: 09 December 2017

Beth P.

Position: Director

Appointed: 31 August 2014

Resigned: 01 September 2015

Lucy E.

Position: Director

Appointed: 31 August 2014

Resigned: 01 January 2017

Zoe L.

Position: Director

Appointed: 31 August 2014

Resigned: 01 April 2016

Kate S.

Position: Director

Appointed: 31 August 2014

Resigned: 01 September 2015

Hannah W.

Position: Director

Appointed: 10 August 2014

Resigned: 01 September 2015

Charlotte O.

Position: Director

Appointed: 21 July 2012

Resigned: 11 March 2013

Mary H.

Position: Director

Appointed: 20 April 2011

Resigned: 21 July 2012

Elizabeth C.

Position: Director

Appointed: 20 April 2011

Resigned: 15 April 2015

Elizabeth C.

Position: Secretary

Appointed: 20 April 2011

Resigned: 22 January 2013

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Lucy E. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Helen C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Norman B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy E.

Notified on	31 August 2016
Nature of control:	25-50% shares

Helen C.

Notified on	9 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Norman B.

Notified on	9 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Katherine S.

Notified on	31 August 2016
Ceased on	9 December 2017
Nature of control:	25-50% shares

Company previous names

Plymouth City Roller Girls C.i.c	March 2, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 5, 2022 filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	On April 5, 2023 new director was appointed. filed on: 5th, April 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2021 filed on: 21st, April 2022	officers	Free Download (1 page)
AP03	Appointment (date: December 22, 2021) of a secretary filed on: 31st, December 2021	officers	Free Download (2 pages)
CH01	On June 14, 2021 director's details were changed filed on: 14th, October 2021	officers	Free Download (2 pages)
AP03	Appointment (date: October 10, 2021) of a secretary filed on: 10th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 10, 2021 filed on: 10th, October 2021	officers	Free Download (1 page)
AD01	New registered office address 52a Berry Park Saltash PL12 6EN. Change occurred on April 23, 2021. Company's previous address: 15 Bishops Close Saltash PL12 6HP England. filed on: 23rd, April 2021	address	Free Download (1 page)
AP03	Appointment (date: September 3, 2019) of a secretary filed on: 3rd, September 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 3, 2019 filed on: 3rd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 17, 2018 filed on: 17th, October 2018	officers	Free Download (1 page)
AD01	New registered office address 15 Bishops Close Saltash PL12 6HP. Change occurred on October 16, 2018. Company's previous address: 5 Freedom Square Freedom Square Plymouth PL4 7QP England. filed on: 16th, October 2018	address	Free Download (1 page)
AP03	Appointment (date: September 8, 2018) of a secretary filed on: 8th, September 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 8, 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 9, 2017 filed on: 9th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 9, 2017 filed on: 9th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 9, 2017 filed on: 9th, December 2017	officers	Free Download (1 page)
AP01	On December 9, 2017 new director was appointed. filed on: 9th, December 2017	officers	Free Download (2 pages)
AP01	On December 9, 2017 new director was appointed. filed on: 9th, December 2017	officers	Free Download (2 pages)
AP03	Appointment (date: September 5, 2017) of a secretary filed on: 5th, September 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 3, 2017 filed on: 3rd, September 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AP03	Appointment (date: January 1, 2017) of a secretary filed on: 22nd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2017 filed on: 8th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2017 filed on: 8th, January 2017	officers	Free Download (1 page)
CH01	On January 1, 2017 director's details were changed filed on: 8th, January 2017	officers	Free Download (2 pages)
AD01	New registered office address 5 Freedom Square Freedom Square Plymouth PL4 7QP. Change occurred on January 8, 2017. Company's previous address: 15 Old Laira Road Plymouth PL3 6BJ England. filed on: 8th, January 2017	address	Free Download (1 page)
AP01	On September 27, 2016 new director was appointed. filed on: 28th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 27, 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 18th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 18, 2016: 2.00 GBP	capital
TM01	Director's appointment was terminated on April 1, 2016 filed on: 18th, May 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 5th, February 2016	accounts	Free Download (8 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 27th, October 2015	officers	Free Download (2 pages)
AD01	New registered office address 15 Old Laira Road Plymouth PL3 6BJ. Change occurred on October 21, 2015. Company's previous address: C/O Lucy Earland 29 West Street Tavistock Devon PL19 8JY. filed on: 21st, October 2015	address	Free Download (1 page)
AP01	On September 1, 2015 new director was appointed. filed on: 21st, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2015 filed on: 21st, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2015 filed on: 21st, October 2015	officers	Free Download (1 page)
AP01	On September 1, 2015 new director was appointed. filed on: 21st, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2015 filed on: 21st, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 6th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 6, 2015: 2.00 GBP	capital
AD01	New registered office address C/O Lucy Earland 29 West Street Tavistock Devon PL19 8JY. Change occurred on May 5, 2015. Company's previous address: Flat 2 46 Grand Parade Plymouth PL1 3DJ. filed on: 5th, May 2015	address	Free Download (1 page)
CH01	On April 15, 2015 director's details were changed filed on: 5th, May 2015	officers	Free Download
TM01	Director's appointment was terminated on April 15, 2015 filed on: 5th, May 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, March 2015	accounts	Free Download (8 pages)
CERTNM	Company name changed plymouth city roller girls C.I.C.certificate issued on 02/03/15 filed on: 2nd, March 2015	change of name	Free Download (3 pages)
AP01	On August 31, 2014 new director was appointed. filed on: 11th, November 2014	officers	Free Download (2 pages)
AP01	On August 31, 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
AP01	On August 10, 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
AP01	On August 31, 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
AP01	On August 31, 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
AAMD	Revised accounts made up to April 30, 2013 filed on: 3rd, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 7th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (8 pages)
AD01	Company moved to new address on August 20, 2013. Old Address: 53 Emma Place Plymouth PL1 3QU United Kingdom filed on: 20th, August 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 14th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 16th, May 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 14, 2013. Old Address: 31 Bickham Road Plymouth PL5 1SB England filed on: 14th, March 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 22, 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 23, 2012 filed on: 23rd, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 22, 2012. Old Address: 48 Ebrington Street Plymouth Devon PL4 9AS filed on: 22nd, July 2012	address	Free Download (1 page)
AP01	On July 22, 2012 new director was appointed. filed on: 22nd, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 22, 2012 filed on: 22nd, July 2012	officers	Free Download (1 page)

Plymouth City Roller Derby C.i.c. SALTASH

Plymouth City Roller Derby C.i.c. Address / Contact

Company Information / Profile

Company staff

Hazel M.

Rebecca P.

Elizabeth W.

Sophie L.

Gina R.

Lara S.

Amy C.

Liseve F.

Lara S.

Ruth S.

Laura N.

Andrea L.

Anna N.

Siobhan F.

Beth P.

Lucy E.

Zoe L.

Kate S.

Hannah W.

Charlotte O.

Mary H.

Elizabeth C.

Elizabeth C.

People with significant control

Company previous names

Company filings

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