Plm Realisations Limited

General information

Name:

Plm Realisations Ltd

Office Address:

Office D Beresford House SO14 2AQ Town Quay

Number: 00928909

Incorporation date: 1968-03-15

Dissolution date: 2021-07-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Plm Realisations began its operations in 1968 as a Private Limited Company with reg. no. 00928909. The firm's head office was located in Town Quay at Office D. The Plm Realisations Limited company had been in this business for at least fifty three years. The registered name of the company got changed in 2019 to Plm Realisations Limited. The company previous name was Planned Lighting Maintenance.

Our database that details this enterprise's members shows that the last four directors were: John D., David H., Tracey H. and Karen D. who assumed their respective positions on 13th August 2018, 25th January 2007 and 1st October 2003.

Karen D. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Plm Realisations Limited 2019-05-03
  • Planned Lighting Maintenance Limited 1968-03-15

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 13 August 2018

Latest update: 22 October 2023

David H.

Role: Director

Appointed: 13 August 2018

Latest update: 22 October 2023

Tracey H.

Role: Director

Appointed: 25 January 2007

Latest update: 22 October 2023

Karen D.

Role: Director

Appointed: 01 October 2003

Latest update: 22 October 2023

People with significant control

Karen D.
Notified on 16 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roy S.
Notified on 16 January 2017
Ceased on 28 June 2018
Nature of control:
1/2 or less of shares
Ann S.
Notified on 16 January 2017
Ceased on 14 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 30 January 2020
Confirmation statement last made up date 16 January 2019
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 26th, June 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
53
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