Plaut International Limited WOODFORD GREEN


Founded in 1988, Plaut International, classified under reg no. 02329905 is an active company. Currently registered at 8c Bourne Court IG8 8HD, Woodford Green the company has been in the business for 36 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 5 directors, namely Philip W., Stephen P. and Peter L. and others. Of them, Edward L., John Y. have been with the company the longest, being appointed on 14 November 1992 and Philip W. has been with the company for the least time - from 18 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Plaut International Limited Address / Contact

Office Address 8c Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02329905
Date of Incorporation Tue, 20th Dec 1988
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st May
Company age 36 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Philip W.

Position: Director

Appointed: 18 May 2021

Stephen P.

Position: Director

Appointed: 13 June 2016

Peter L.

Position: Director

Appointed: 01 June 2016

Edward L.

Position: Director

Appointed: 14 November 1992

John Y.

Position: Director

Appointed: 14 November 1992

Kenneth D.

Position: Secretary

Resigned: 11 February 2003

Dominic H.

Position: Director

Appointed: 15 May 2015

Resigned: 28 April 2020

Dominic H.

Position: Secretary

Appointed: 23 December 2011

Resigned: 28 April 2020

William L.

Position: Director

Appointed: 06 February 2008

Resigned: 28 May 2016

James L.

Position: Director

Appointed: 08 August 2005

Resigned: 01 November 2022

Daniel S.

Position: Director

Appointed: 11 February 2003

Resigned: 01 January 2016

Ian B.

Position: Secretary

Appointed: 11 February 2003

Resigned: 23 December 2011

Adrian H.

Position: Director

Appointed: 02 July 1996

Resigned: 05 March 2018

Robert C.

Position: Director

Appointed: 14 November 1994

Resigned: 07 January 2002

Kenneth D.

Position: Director

Appointed: 14 November 1992

Resigned: 28 March 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Plaut Holdings Ltd from Woodford Green, 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. The second entity in the PSC register is Edward L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Plaut Holdings Ltd

8c Bourne Court Southend Road, Woodford Green, IG8 8HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 14133542
Notified on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Edward L.

Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Peter L.

Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/05/31
filed on: 5th, March 2024
Free Download (28 pages)

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