PLEROMA (UK) - NORTH SOMERSET


Company Profile Company Filings

Overview

PLEROMA (UK) is a Private Unlimited Company from NORTH SOMERSET and has the status: Active.
PLEROMA (UK) was incorporated 29 years ago on 15/06/1994 and has the registered number: 02939318. The accounts status is FULL.

PLEROMA (UK) - NORTH SOMERSET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

STOCK LANE
NORTH SOMERSET
BS40 5ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID WILSON Nov 1975 Irish Director 2014-03-01 CURRENT
MR RONALD CHRISTOPHER WILSON Apr 1948 Irish Director 1994-06-15 CURRENT
MR PHILIP WILSON Nov 1975 Secretary 2005-07-04 CURRENT
BRYAN JOHN DYER Jan 1949 British Director 1994-10-03 UNTIL 2001-04-06 RESIGNED
JOE MILLAR BARBER Mar 1931 British Director 1994-06-20 UNTIL 1996-07-04 RESIGNED
MR FRANK GEORGE BENNETT BLAKE Jul 1946 British Director 1996-07-04 UNTIL 2000-03-09 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-06-15 UNTIL 1994-06-20 RESIGNED
MR RONALD CHRISTOPHER WILSON Apr 1948 Irish Secretary 1994-06-02 UNTIL 1994-10-03 RESIGNED
RICHARD HUNTINGTON British Secretary 1994-10-03 UNTIL 2000-04-07 RESIGNED
MICHAEL JOHN BULL Secretary 2000-10-25 UNTIL 2005-07-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-15 UNTIL 1994-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Christopher Wilson 2016-04-06 4/1948 Monaghan   Co Monaghan Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLEROMA INVESTMENTS SOMERSET Active FULL 68209 - Other letting and operating of own or leased real estate
DRIMBAWN (UK) LIMITED NORTH SOMERSET Active FULL 01130 - Growing of vegetables and melons, roots and tubers
MONAGHAN MUSHROOMS LIMITED SOMERSET Active GROUP 10390 - Other processing and preserving of fruit and vegetables
THE PREMIER MUSHROOM GROUP LIMITED SOMERSET Active FULL 01130 - Growing of vegetables and melons, roots and tubers
THAKEHAM MUSHROOMS LIMITED BRISTOL Active FULL 01130 - Growing of vegetables and melons, roots and tubers