General information

Name:

Plumrose Ltd

Office Address:

Seton House Warwick Technology Park, Gallows Hill CV34 6DA Warwick

Number: 00473191

Incorporation date: 1949-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00473191 seventy five years ago, Plumrose Limited is a Private Limited Company. Its actual office address is Seton House, Warwick Technology Park, Gallows Hill Warwick. Launched as Plumrose Foods, this business used the name up till 1995-04-28, at which point it was replaced by Plumrose Limited. This enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. Its most recent filed accounts documents were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was filed on 14th June 2023.

Ivan S. and Morten K. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since February 2022.

  • Previous company's names
  • Plumrose Limited 1995-04-28
  • Plumrose Foods Limited 1949-09-23

Company staff

Ivan S.

Role: Director

Appointed: 28 February 2022

Latest update: 18 February 2024

Morten K.

Role: Director

Appointed: 20 March 2019

Latest update: 18 February 2024

People with significant control

The companies that control the firm include: Pilgrim's Pride Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Warwick at Gallows Hill, CV34 6DA and was registered as a PSC under the registration number 608077. Vjs Foods Limited owns over 3/4 of company shares. This company can be reached in Warwick at Warwick Technology Park, Gallows Hill, CV34 6DA and was registered as a PSC under the registration number 471630.

Pilgrim's Pride Ltd.
Address: Seton House Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 608077
Notified on 31 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vjs Foods Limited
Address: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 471630
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
74
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