PLIMAT (UK) LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PLIMAT (UK) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PLIMAT (UK) LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048432. The accounts status is SMALL and accounts are next due on 30/09/2024.
PLIMAT (UK) LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048432. The accounts status is SMALL and accounts are next due on 30/09/2024.
PLIMAT (UK) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 NEWMANS COPSE ROAD HOUNSDOWN BUSINESS PARK
SOUTHAMPTON
HAMPSHIRE
SO40 9LX
This Company Originates in : United Kingdom
Previous trading names include:
VISCARR LIMITED (until 18/08/2006)
VISCARR LIMITED (until 18/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID PHILIP CARR | Mar 1944 | British | Director | 2000-08-10 | CURRENT |
| MR STEPHEN DAVIES | Apr 1967 | British | Director | 2010-01-01 | CURRENT |
| MARGARET JEAN CARR | Mar 1942 | Secretary | 1995-04-21 UNTIL 2011-09-23 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-21 UNTIL 1995-04-21 | RESIGNED | ||
| MARGARET JEAN CARR | Mar 1942 | Director | 1995-04-21 UNTIL 2011-09-23 | RESIGNED | |
| PHILIP JAMES CARR | Jul 1972 | British | Director | 1995-04-21 UNTIL 2000-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Megagrouptrade Holding B.V. | 2022-12-16 | 5460 Ak Veghel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Plimat Holdings Limited | 2021-10-26 - 2022-12-16 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Philip Carr | 2016-04-06 - 2021-10-26 | 3/1944 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |