The Plush Drinks Company Limited

General information

Name:

The Plush Drinks Company Ltd

Office Address:

Peel Fold Mill Lane RG9 4HB Henley-on-thames

Number: 03714849

Incorporation date: 1999-02-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called The Plush Drinks Company was started on 1999-02-17 as a Private Limited Company. The enterprise's head office could be contacted at Henley-on-thames on Peel Fold, Mill Lane. In case you want to contact this company by post, the area code is RG9 4HB. The company registration number for The Plush Drinks Company Limited is 03714849. This The Plush Drinks Company Limited business was known under three other names in the past. This firm was established under the name of of Seymour Solutions to be changed to Sachet Solutions on 2011-10-11. Its third registered name was name up till 2005. The enterprise's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. The Plush Drinks Company Ltd reported its account information for the period up to Saturday 30th April 2022. The latest annual confirmation statement was filed on Friday 17th February 2023.

The enterprise owns two trademarks, all are still protected by law. The first trademark was accepted in 2017. The trademark that will expire sooner, i.e. in October, 2026 is Plush.

Benjamin P., Stephen O., Robert S. and Alan P. are the enterprise's directors and have been doing everything they can to help the company for seven years. Additionally, the director's assignments are constantly supported by a secretary - Robert S., who was chosen by the firm in October 2001.

  • Previous company's names
  • The Plush Drinks Company Limited 2011-10-11
  • Seymour Solutions Limited 2009-12-30
  • Sachet Solutions Limited 2005-12-19
  • Associated Highway Lighting Limited 1999-02-17

Trade marks

Trademark UK00003194338
Trademark image:-
Status:Registered
Filing date:2016-11-01
Date of entry in register:2017-01-20
Renewal date:2026-11-01
Owner name:The Plush Drinks Company Limited
Owner address:Oxford House, Highlands Lane, Henley on Thames, United Kingdom, RG9 4PS
Trademark UK00003192092
Trademark image:-
Trademark name:Plush
Status:Registered
Filing date:2016-10-19
Date of entry in register:2017-03-24
Renewal date:2026-10-19
Owner name:The Plush Drinks Company Limited
Owner address:Oxford House, Highlands Lane, Henley on Thames, United Kingdom, RG9 4PS

Company staff

Benjamin P.

Role: Director

Appointed: 23 March 2017

Latest update: 1 February 2024

Stephen O.

Role: Director

Appointed: 23 March 2017

Latest update: 1 February 2024

Robert S.

Role: Director

Appointed: 03 November 2016

Latest update: 1 February 2024

Robert S.

Role: Secretary

Appointed: 18 October 2001

Latest update: 1 February 2024

Alan P.

Role: Director

Appointed: 17 February 1999

Latest update: 1 February 2024

People with significant control

Alan P.
Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
25
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