Plyanemca Limited BRISTOL

Founded in 2004, Plyanemca, classified under reg no. 05079286 is an active company. Currently registered at C/o Nisbets Plc BS11 8TB, Bristol the company has been in the business for fifteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Thu, 31st Jan 2019. Since Mon, 28th Jun 2004 Plyanemca Limited is no longer carrying the name Rawlison Butler Shelfco 105.

There is a single director in the firm at the moment - Klaus G., appointed on 31 August 2017. In addition, a secretary was appointed - Seng C., appointed on 24 November 2016. At present 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.

Plyanemca Limited Address / Contact

Office Address C/o Nisbets Plc
Office Address2 Fourth Way
Town Bristol
Post code BS11 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05079286
Date of Incorporation Fri, 19th Mar 2004
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st January
Company age 15 years old
Account next due date Sat, 31st Oct 2020 (329 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 2nd Apr 2020 (2020-04-02)
Last confirmation statement dated Tue, 19th Mar 2019

Company staff

Klaus G.

Position: Director

Appointed: 31 August 2017

Seng C.

Position: Secretary

Appointed: 24 November 2016

Paul M.

Position: Director

Appointed: 30 July 2016

Resigned: 31 August 2017

Timothy C.

Position: Secretary

Appointed: 30 July 2016

Resigned: 24 November 2016

Timothy C.

Position: Director

Appointed: 30 July 2016

Resigned: 27 April 2018

Ruth B.

Position: Secretary

Appointed: 06 May 2010

Resigned: 30 July 2016

Barry B.

Position: Director

Appointed: 26 July 2004

Resigned: 31 July 2007

Philip B.

Position: Director

Appointed: 23 June 2004

Resigned: 03 August 2016

Rawlison & Butler Nominees Limited

Position: Corporate Secretary

Appointed: 19 March 2004

Resigned: 15 July 2009

Timothy S.

Position: Director

Appointed: 19 March 2004

Resigned: 23 June 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Nisbets Plc from Bristol, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nisbets Plc

- Fourth Way, Bristol, BS11 8TB, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 30 July 2016
Nature of control: 75,01-100% shares

Company previous names

Rawlison Butler Shelfco 105 June 28, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Small company accounts made up to Wed, 31st Jan 2018
filed on: 25th, September 2018
Free Download (14 pages)

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