Plymovent Limited RUSHDEN


Plymovent started in year 1978 as Private Limited Company with registration number 01405906. The Plymovent company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Rushden at 1st Floor. Postal code: NN10 0QE.

At the moment there are 2 directors in the the firm, namely Friso H. and Anthony A.. In addition one secretary - Anthony A. - is with the company. 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.

Plymovent Limited Address / Contact

Office Address 1st Floor
Office Address2 71a High Street
Town Rushden
Post code NN10 0QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01405906
Date of Incorporation Mon, 18th Dec 1978
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 42 years old
Account next due date Wed, 30th Sep 2020 (249 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 20th Aug 2020 (2020-08-20)
Last confirmation statement dated Tue, 6th Aug 2019

Company staff

Friso H.

Position: Director

Appointed: 16 May 2014

Anthony A.

Position: Director

Appointed: 01 September 2007

Anthony A.

Position: Secretary

Appointed: 08 June 2006

Johannes S.

Position: Director

Appointed: 01 July 2012

Resigned: 01 October 2013

Jan M.

Position: Director

Appointed: 01 October 2006

Resigned: 16 May 2014

Eduard D.

Position: Director

Appointed: 01 October 2006

Resigned: 01 July 2012

Susan R.

Position: Secretary

Appointed: 16 April 2004

Resigned: 09 June 2006

Eric S.

Position: Director

Appointed: 23 March 2004

Resigned: 01 October 2006

Patrick W.

Position: Secretary

Appointed: 10 October 2003

Resigned: 15 April 2004

Susan R.

Position: Secretary

Appointed: 07 March 2002

Resigned: 09 October 2003

Robert O.

Position: Secretary

Appointed: 23 March 2001

Resigned: 07 March 2002

Hans P.

Position: Director

Appointed: 21 January 1998

Resigned: 25 July 2000

Anthony A.

Position: Secretary

Appointed: 11 May 1993

Resigned: 23 March 2001

Anthony S.

Position: Director

Appointed: 10 May 1993

Resigned: 20 January 1998

Anthony S.

Position: Secretary

Appointed: 31 August 1992

Resigned: 11 May 1993

Christine S.

Position: Director

Appointed: 27 May 1991

Resigned: 31 August 1992

Jan-Olof F.

Position: Director

Appointed: 27 May 1991

Resigned: 10 May 1993

Gunnar L.

Position: Director

Appointed: 27 May 1991

Resigned: 23 March 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Plymovent Group Bv from Alkmaar, Netherlands. This PSC is categorised as "a dutch limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Plymovent Group Bv

1850 Gj1850, Alkmaar, Netherlands, PO Box 9350, Netherlands

Legal authority Dutch Company Law
Legal form Dutch Limited Company
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 31st December 2018
filed on: 26th, September 2019
Free Download (7 pages)

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