Pluss-staufer Limited in Melton NORTH FERRIBY - HU14 3HU

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Pluss-staufer Limited NORTH FERRIBY

Founded in 1995, Pluss-staufer, classified under reg no. 03138417 is an active company. Currently registered at Melton Office Melton Bottom HU14 3HU, North Ferriby the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Ryaan A., William C.. Of them, William C. has been with the company the longest, being appointed on 19 September 2008 and Ryaan A. has been with the company for the least time - from 13 March 2013. At the moment 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.

Pluss-staufer Limited Address / Contact

Office Address	Melton Office Melton Bottom
Office Address2	Melton
Town	North Ferriby
Post code	HU14 3HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03138417
Date of Incorporation	Fri, 15th Dec 1995
Industry	Manufacture of other inorganic basic chemicals
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Ryaan A.

Position: Director

Appointed: 13 March 2013

William C.

Position: Director

Appointed: 19 September 2008

Glenn D.

Position: Director

Appointed: 16 December 2008

Resigned: 13 March 2013

Albrecht V.

Position: Director

Appointed: 01 June 2007

Resigned: 19 September 2008

Roland W.

Position: Director

Appointed: 03 May 2006

Resigned: 31 August 2012

Glenn D.

Position: Secretary

Appointed: 01 January 2006

Resigned: 13 March 2013

Thomas V.

Position: Director

Appointed: 01 June 2003

Resigned: 31 May 2007

John W.

Position: Director

Appointed: 13 September 2000

Resigned: 19 September 2008

Ian S.

Position: Secretary

Appointed: 01 May 2000

Resigned: 31 December 2005

John O.

Position: Secretary

Appointed: 01 January 1998

Resigned: 30 April 2000

Josef F.

Position: Director

Appointed: 01 January 1998

Resigned: 03 May 2006

John O.

Position: Director

Appointed: 01 January 1998

Resigned: 30 April 2000

Robert W.

Position: Secretary

Appointed: 18 December 1995

Resigned: 01 January 1998

Robert W.

Position: Director

Appointed: 18 December 1995

Resigned: 31 December 1998

Dominique G.

Position: Director

Appointed: 18 December 1995

Resigned: 31 December 2003

Eric S.

Position: Director

Appointed: 18 December 1995

Resigned: 31 May 2003

Friedrich T.

Position: Director

Appointed: 18 December 1995

Resigned: 31 December 2003

Harford Registrars

Position: Secretary

Appointed: 15 December 1995

Resigned: 18 December 1995

Harford Nominees Limited

Position: Director

Appointed: 15 December 1995

Resigned: 18 December 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Ernest M. This PSC has significiant influence or control over this company,.

Ernest M.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (54 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 28th, June 2022	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 11th, February 2021	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, November 2019	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2015 filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2016: 25000000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2014 filed on: 29th, December 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2013: 25000000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 5th, April 2013	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2012 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2011 filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2010 filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 20th, September 2009	accounts	Free Download (43 pages)
363a	Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (42 pages)
363a	Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (39 pages)
363a	Annual return drawn up to 15th December 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th December 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (43 pages)
363s	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/01/06	annual return
363s	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (27 pages)
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (27 pages)
363a	Annual return drawn up to 18th January 2004 with complete member list filed on: 18th, January 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 18th January 2004 with complete member list filed on: 18th, January 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 12th, September 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 12th, September 2003	accounts	Free Download (27 pages)
363a	Annual return drawn up to 13th December 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 13th December 2002 with complete member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (27 pages)
363a	Annual return drawn up to 4th January 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 4th January 2002 with complete member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 5th, October 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 5th, October 2001	accounts	Free Download (27 pages)
363s	Annual return drawn up to 21st December 2000 with complete member list filed on: 21st, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 21/12/00) up to 21st December 2000	annual return
363s	Annual return drawn up to 21st December 2000 with complete member list filed on: 21st, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 21/12/00) up to 21st December 2000	annual return
AA	Full group accounts made up to 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (31 pages)
363a	Annual return drawn up to 15th December 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th December 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (29 pages)
363a	Annual return drawn up to 4th January 1999 with complete member list filed on: 4th, January 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 4th January 1999 with complete member list filed on: 4th, January 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 20th, October 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 20th, October 1998	accounts	Free Download (24 pages)
363a	Annual return drawn up to 22nd December 1997 with complete member list filed on: 22nd, December 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 22nd December 1997 with complete member list filed on: 22nd, December 1997	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 13th, October 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 13th, October 1997	accounts	Free Download (25 pages)
363s	Annual return drawn up to 3rd January 1997 with complete member list filed on: 3rd, January 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd January 1997 with complete member list filed on: 3rd, January 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, January 1996	accounts	Free Download (1 page)

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