PLUMROSE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
PLUMROSE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
PLUMROSE LIMITED was incorporated 74 years ago on 23/09/1949 and has the registered number: 00473191. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PLUMROSE LIMITED was incorporated 74 years ago on 23/09/1949 and has the registered number: 00473191. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PLUMROSE LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SETON HOUSE
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERLUF JENSEN | Nov 1955 | Danish | DIR | 2005-06-20 | CURRENT |
MR CHRISTOPHER THOMAS | Jan 1958 | British | DIR | 2013-05-16 | CURRENT |
HERLUF JENSEN | DANISH | SEC | 2007-09-28 | CURRENT | |
MR ALAN WILSON | Sep 1959 | BRITISH | DIR | 1991-07-02 UNTIL 1996-04-01 | RESIGNED |
SVEN SONNISCHSEN | Aug 1939 | Danish | DIR | 1993-08-12 UNTIL 1998-04-30 | RESIGNED |
STANLEY SHREEVE | Nov 1950 | British | DIR | 1991-07-02 UNTIL 1993-08-13 | RESIGNED |
MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | DIR | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
SVEND AAGE MONSTED | Jun 1943 | Danish | DIR | 1991-07-02 UNTIL 1993-08-12 | RESIGNED |
JAN HALMEGAARD LAURSEN | Feb 1941 | Danish | DIR | 1991-07-02 UNTIL 1993-02-25 | RESIGNED |
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | DIR | 1996-01-01 UNTIL 2010-12-03 | RESIGNED |
MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | DIR | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
MR ALAN WILSON | BRITISH | SEC | 1991-07-02 UNTIL 1994-04-29 | RESIGNED | |
LAURENCE DAVID STEAD | Dec 1946 | SEC | 1994-04-29 UNTIL 1996-06-27 | RESIGNED | |
MARK EDWARD PLYTE | Jun 1961 | BRITISH | SEC | 2001-07-19 UNTIL 2005-06-20 | RESIGNED |
MORTEN BRYDER PEDERSEN | Sep 1969 | SEC | 2006-11-27 UNTIL 2007-09-28 | RESIGNED | |
SOREN BORUP NORGAARD | Nov 1968 | SEC | 2005-06-20 UNTIL 2006-11-27 | RESIGNED | |
JOHN BARRY GREEN | Aug 1952 | SEC | 1997-04-15 UNTIL 1998-10-30 | RESIGNED | |
MR ANTHONY CHAPMAN | BRITISH | SEC | 1999-12-01 UNTIL 2001-07-19 | RESIGNED | |
NICHOLAS ROBERT BURTON | Jul 1944 | British | SEC | 1998-10-30 UNTIL 1999-12-01 | RESIGNED |
MR JOSEPH WILLIAM BAINES | BRITISH | SEC | 1996-06-27 UNTIL 1996-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pilgrim's Pride Ltd. | 2019-03-31 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vjs Foods Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |