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Plh Bars Limited STEVENAGE


Founded in 2015, Plh Bars, classified under reg no. 09731088 is an active company. Currently registered at Building 18, Gateway 1000 Arlington Business Park SG1 2FP, Stevenage the company has been in the business for four years. Its financial year was closed on 31st August and its latest financial statement was filed on Friday 31st August 2018.

The company has 2 directors, namely Velibor K., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 13 August 2015 and Velibor K. has been with the company for the least time - from 1 October 2018. As of 17 November 2019, there was 1 ex director - David S.. There were no ex secretaries.

Plh Bars Limited Address / Contact

Office Address Building 18, Gateway 1000 Arlington Business Park
Office Address2 Whittle Way
Town Stevenage
Post code SG1 2FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09731088
Date of Incorporation Thu, 13th Aug 2015
Industry Licensed restaurants
End of financial Year 31st August
Company age 4 years old
Account next due date Sun, 31st May 2020 (196 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sat, 28th Dec 2019 (2019-12-28)
Last confirmation statement dated Fri, 14th Dec 2018

Company staff

Velibor K.

Position: Director

Appointed: 01 October 2018

Richard T.

Position: Director

Appointed: 13 August 2015

David S.

Position: Director

Appointed: 13 August 2015

Resigned: 12 December 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Velibor K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Velibor K.

Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard T.

Notified on 12 December 2017
Ceased on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David S.

Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Net Worth100100 
Balance Sheet
Cash Bank On Hand 100100
Net Assets Liabilities 100100
Cash Bank In Hand100100 
Net Assets Liabilities Including Pension Asset Liability100100 
Reserves/Capital
Shareholder Funds100100 
Other
Number Shares Allotted1100100
Par Value Share10011
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP. Change occurred on Wednesday 29th May 2019. Company's previous address: New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS.
filed on: 29th, May 2019
Free Download (1 page)

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