Plameco Systems Ltd is a private limited company registered at 1 Amphora Place, Sheepen Road, Colchester CO3 3WG. Incorporated on 2018-03-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Robert O., appointed on 22 March 2018. Director Joseph S., appointed on 22 March 2018.
As far as secretaries are concerned, we can mention: Robert O., appointed on 22 March 2018.
The company is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).
The last confirmation statement was sent on 2023-03-17 and the due date for the next filing is 2024-03-31. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Amphora Place |
| Office Address2 | Sheepen Road |
| Town | Colchester |
| Post code | CO3 3WG |
| Country of origin | United Kingdom |
| Registration Number | 11271345 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Secretary
Appointed: 22 March 2018
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 22 March 2018
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Js Holdings Bv from 5685 Ba Best, Netherlands. The abovementioned PSC is classified as "a limited liablity", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Oudshoorn Holding Bv that entered 3257 Lp Ooltgensplaat, Netherlands as the official address. This PSC has a legal form of "a limited liability", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Js Holdings Bv
| Legal authority | Dutch |
| Legal form | Limited Liablity |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 17066851 |
| Notified on | 22 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oudshoorn Holding Bv
| Legal authority | Dutch |
| Legal form | Limited Liability |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 24397180 |
| Notified on | 22 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, March 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy