Company Information for

PLS GRP LTD

UNIT 1 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3BZ,

Company Registration Number

04446608

Private Limited Company

Active - Proposal to Strike off

About Pls Grp Ltd

PLS GRP LTD was founded on 2002-05-24 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Pls Grp Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PLS GRP LTD
Legal Registered Office
UNIT 1 YARDLEY BUSINESS PARK
LUCKYN LANE
BASILDON
ESSEX
SS14 3BZ
Other companies in RM14
Previous Names
P.L.S GROUP LTD.
11/01/2011
FREEDOM TECH LTD
09/10/2002

Filing Information

Company Number04446608
Date formed2002-05-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/06/2021
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsDORMANT
Last Datalog update:
2021-07-06 08:39:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John William Charles Charlton Company Secretary 2017-05-02
Michael Mcmahon Director COMPANY DIRECTOR 2016-09-01 UNITED KINGDOM
Graham Stuart More Director COMPANY DIRECTOR 2002-09-12 ENGLAND
Jeremy John Cobbett Simpson Director COMPANY DIRECTOR 2015-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon John Howell Company Secretary 2015-12-08 2017-04-28
Stuart John Black Director 2015-12-08 2016-04-21
Sean Thomas Birrane Director 2015-12-08 2016-03-14
Vernon Foley Company Secretary 2009-06-30 2013-05-31
The Baker Partnership (uk) Secretaries Limited Company Secretary 2008-03-01 2009-06-30
Carlton Baker Clarke Secretaries Ltd Company Secretary 2006-06-07 2008-03-01
Steven Robert Lowery Director 2002-09-12 2008-01-22
Danielle Lynne More Company Secretary 2002-09-16 2006-06-07
Form 10 Secretaries Fd Ltd Nominated Secretary 2002-05-24 2002-06-26
Form 10 Directors Fd Ltd Nominated Director 2002-05-24 2002-06-26

Related Directorships for Michael Mcmahon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Mcmahon F J JONES HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1972-09-12 Active - Proposal to Strike off
Michael Mcmahon F J JONES HEATING ENGINEERS LIMITEDDirector 2016-09-01 CURRENT 1991-08-27 Active - Proposal to Strike off
Michael Mcmahon SURESERVE PROPERTY INVESTMENTS LIMITEDDirector 2016-09-01 CURRENT 2003-02-06 Active - Proposal to Strike off
Michael Mcmahon SURESERVE DESIGN & BUILD LIMITEDDirector 2016-09-01 CURRENT 2003-02-06 Active
Michael Mcmahon AARON HEATING SERVICES LIMITEDDirector 2016-09-01 CURRENT 2010-04-12 Active - Proposal to Strike off
Michael Mcmahon SURESERVE VGS LIMITEDDirector 2016-09-01 CURRENT 2015-10-16 Active
Michael Mcmahon SURESERVE COMPLIANCE NORTHWEST LIMITEDDirector 2016-09-01 CURRENT 2000-09-15 Active
Michael Mcmahon SPEEDFIT LIMITEDDirector 2016-09-01 CURRENT 2004-06-17 Active - Proposal to Strike off
Michael Mcmahon P L S HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 2006-01-27 Active - Proposal to Strike off
Michael Mcmahon SURESERVE COMPLIANCE FIRE LIMITEDDirector 2016-09-01 CURRENT 1990-05-21 Active
Michael Mcmahon AARON SERVICES LIMITEDDirector 2016-09-01 CURRENT 1996-05-01 Active
Michael Mcmahon PRECISION LIFT SERVICES LIMITEDDirector 2016-09-01 CURRENT 1996-06-18 Active
Michael Mcmahon H2O NATIONWIDE LIMITEDDirector 2016-09-01 CURRENT 1998-07-16 Active
Michael Mcmahon P L S INDUSTRIES LTD.Director 2016-09-01 CURRENT 2001-06-28 Active - Proposal to Strike off
Michael Mcmahon FOSTER PROPERTY MAINTENANCE LIMITEDDirector 2016-09-01 CURRENT 2003-03-05 Active
Michael Mcmahon SURESERVE COMPLIANCE SOUTH LIMITEDDirector 2016-09-01 CURRENT 2004-06-21 Active
Michael Mcmahon SURE MAINTENANCE GROUP LIMITEDDirector 2016-09-01 CURRENT 2004-12-22 Active - Proposal to Strike off
Michael Mcmahon BURY METERING SERVICES LIMITEDDirector 2016-05-13 CURRENT 2015-02-02 Active
Michael Mcmahon SMART METERING MODULES LIMITEDDirector 2016-03-14 CURRENT 2009-11-03 Dissolved 2017-10-10
Michael Mcmahon SMART METERING DOMESTIC INSTALLATIONS LIMITEDDirector 2016-03-14 CURRENT 2011-09-05 Dissolved 2017-10-10
Michael Mcmahon SMART METERING COMMERCIAL INSTALLATIONS LIMITEDDirector 2016-03-14 CURRENT 2011-09-05 Dissolved 2018-02-20
Michael Mcmahon SMART METERING LIMITEDDirector 2016-03-14 CURRENT 2012-06-25 Active
Michael Mcmahon PROVIDOR LIMITEDDirector 2016-03-14 CURRENT 1998-04-29 Active
Michael Mcmahon SURESERVE COMPLIANCE SERVICES LIMITEDDirector 2016-03-14 CURRENT 2015-09-23 Active
Michael Mcmahon SURESERVE ENERGY SERVICES LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Michael Mcmahon SURESERVE GROUP LIMITEDDirector 2015-02-17 CURRENT 2015-01-28 Active
Michael Mcmahon LAKEHOUSE CONTRACTS LIMITEDDirector 2014-04-17 CURRENT 1991-04-19 Liquidation
Michael Mcmahon SURESERVE HOLDINGS LIMITEDDirector 2014-04-17 CURRENT 2003-02-06 Active
Michael Mcmahon MMCM MIDLANDS LTDDirector 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-11-28

Related Directorships for Graham Stuart More

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Stuart More P L S HOLDINGS LIMITEDDirector 2006-02-03 CURRENT 2006-01-27 Active - Proposal to Strike off
Graham Stuart More P L S INDUSTRIES LTD.Director 2002-05-22 CURRENT 2001-06-28 Active - Proposal to Strike off
Graham Stuart More PRECISION LIFT SERVICES LIMITEDDirector 2000-11-01 CURRENT 1996-06-18 Active

Related Directorships for Jeremy John Cobbett Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy John Cobbett Simpson BURY METERING SERVICES LIMITEDDirector 2016-05-13 CURRENT 2015-02-02 Active
Jeremy John Cobbett Simpson P L S HOLDINGS LIMITEDDirector 2015-12-08 CURRENT 2006-01-27 Active - Proposal to Strike off
Jeremy John Cobbett Simpson PRECISION LIFT SERVICES LIMITEDDirector 2015-12-08 CURRENT 1996-06-18 Active
Jeremy John Cobbett Simpson P L S INDUSTRIES LTD.Director 2015-12-08 CURRENT 2001-06-28 Active - Proposal to Strike off
Jeremy John Cobbett Simpson AARON HEATING SERVICES LIMITEDDirector 2015-10-30 CURRENT 2010-04-12 Active - Proposal to Strike off
Jeremy John Cobbett Simpson AARON SERVICES LIMITEDDirector 2015-10-30 CURRENT 1996-05-01 Active
Jeremy John Cobbett Simpson SURESERVE VGS LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE SERVICES LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Jeremy John Cobbett Simpson SURESERVE ENERGY SERVICES LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Jeremy John Cobbett Simpson F J JONES HOLDINGS LIMITEDDirector 2015-09-11 CURRENT 1972-09-12 Active - Proposal to Strike off
Jeremy John Cobbett Simpson F J JONES HEATING ENGINEERS LIMITEDDirector 2015-09-11 CURRENT 1991-08-27 Active - Proposal to Strike off
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE NORTHWEST LIMITEDDirector 2015-09-11 CURRENT 2000-09-15 Active
Jeremy John Cobbett Simpson SPEEDFIT LIMITEDDirector 2015-09-11 CURRENT 2004-06-17 Active - Proposal to Strike off
Jeremy John Cobbett Simpson SURE MAINTENANCE GROUP LIMITEDDirector 2015-09-11 CURRENT 2004-12-22 Active - Proposal to Strike off
Jeremy John Cobbett Simpson SMART METERING MODULES LIMITEDDirector 2015-05-05 CURRENT 2009-11-03 Dissolved 2017-10-10
Jeremy John Cobbett Simpson SMART METERING DOMESTIC INSTALLATIONS LIMITEDDirector 2015-05-05 CURRENT 2011-09-05 Dissolved 2017-10-10
Jeremy John Cobbett Simpson SMART METERING COMMERCIAL INSTALLATIONS LIMITEDDirector 2015-05-05 CURRENT 2011-09-05 Dissolved 2018-02-20
Jeremy John Cobbett Simpson SMART METERING LIMITEDDirector 2015-05-05 CURRENT 2012-06-25 Active
Jeremy John Cobbett Simpson PROVIDOR LIMITEDDirector 2015-05-05 CURRENT 1998-04-29 Active
Jeremy John Cobbett Simpson SURESERVE PROPERTY INVESTMENTS LIMITEDDirector 2015-03-16 CURRENT 2003-02-06 Active - Proposal to Strike off
Jeremy John Cobbett Simpson SURESERVE GROUP LIMITEDDirector 2015-02-17 CURRENT 2015-01-28 Active
Jeremy John Cobbett Simpson H2O NATIONWIDE LIMITEDDirector 2014-10-01 CURRENT 1998-07-16 Active
Jeremy John Cobbett Simpson LIME NEWCO LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Dissolved 2016-12-06
Jeremy John Cobbett Simpson SURESERVE DESIGN & BUILD LIMITEDDirector 2014-04-01 CURRENT 2003-02-06 Active
Jeremy John Cobbett Simpson LAKEHOUSE CONTRACTS LIMITEDDirector 2014-04-01 CURRENT 1991-04-19 Liquidation
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE FIRE LIMITEDDirector 2014-04-01 CURRENT 1990-05-21 Active
Jeremy John Cobbett Simpson SURESERVE HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 2003-02-06 Active
Jeremy John Cobbett Simpson FOSTER PROPERTY MAINTENANCE LIMITEDDirector 2014-04-01 CURRENT 2003-03-05 Active
Jeremy John Cobbett Simpson SURESERVE COMPLIANCE SOUTH LIMITEDDirector 2014-04-01 CURRENT 2004-06-21 Active