Plainseal Limited in Langston Road LOUGHTON

Plainseal Limited LOUGHTON

Plainseal started in year 2000 as Private Limited Company with registration number 04026193. The Plainseal company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

The company has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 19 July 2000 and Gary C. has been with the company for the least time - from 31 December 2022. As of 24 April 2024, there were 3 ex secretaries - Allan P., Allan P. and others listed below. There were no ex directors.

Plainseal Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04026193
Date of Incorporation	Tue, 4th Jul 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 19 July 2000

Allan P.

Position: Secretary

Appointed: 03 November 2020

Resigned: 31 December 2022

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 03 November 2020

George A.

Position: Secretary

Appointed: 19 July 2000

Resigned: 25 January 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2000

Resigned: 19 July 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 July 2000

Resigned: 19 July 2000

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 Galliard Homes Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 7th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 1st, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2016 filed on: 17th, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th March 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th February 2015 filed on: 24th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th February 2014 filed on: 7th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 7th March 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th February 2013 filed on: 11th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th February 2012 filed on: 13th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th February 2011 filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2010 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
363a	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (5 pages)
363a	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 18th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 18th, October 2003	accounts	Free Download (7 pages)
363a	Period up to Monday 11th August 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (5 pages)
363a	Period up to Monday 11th August 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, September 2002	accounts	Free Download (7 pages)
363a	Period up to Monday 5th August 2002 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 5th August 2002 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 15th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 15th, August 2001	accounts	Free Download (7 pages)
363a	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (5 pages)
363a	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 29th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 29th, August 2000	accounts	Free Download (1 page)

Plainseal Limited LOUGHTON

Plainseal Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Stephen C.

Allan P.

Allan P.

George A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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