PLS GRP LTD

04446608
UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON SS14 3BZ

People & Contacts

Contact Details
Registered Address UNIT 1
YARDLEY BUSINESS PARK LUCKYN LANE BASILDON

SS14 3BZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FREEDOM TECH LTD 24 May 2002 - 09 Oct 2002
P.L.S GROUP LTD. 09 Oct 2002 - 11 Jan 2011
People

Current directors

MR JOHN WILLIAM CHARLES CHARLTON

Birthdate: N/A

Nationality:

Address: UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE ESSEX SS143BZ

Date Appointed: 02 May 2017

Appointment Type: C

Other Appointments: None

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MR JOHN WILLIAM CHARLES CHARLTON

Birthdate: May 1956

Nationality: BRITISH

Address: UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE ESSEX SS143BZ

Date Appointed: 12 Dec 2018

Appointment Type: D

Other Appointments: None

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MR PETER DAVID MAWBY SMITH

Birthdate: Jan 1971

Nationality: BRITISH

Address: UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE ESSEX SS143BZ

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CARLTON BAKER CLARKE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD ESSEX CM96PP

Date Appointed: 07 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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VERNON FOLEY

Birthdate: Jul 1959

Nationality: OTHER

Address: UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE ESSEX SS143BZ

Date Appointed: 30 Jun 2009

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD M74AS

Date Appointed: 24 May 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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SIMON JOHN HOWELL

Birthdate: N/A

Nationality:

Address: 1 KING GEORGE CLOSE ESSEX RM77LS

Date Appointed: 08 Dec 2015

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MRS DANIELLE LYNNE MORE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 37 STEWART AVENUE ESSEX RM142AE

Date Appointed: 16 Sep 2002

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD ESSEX CM96PP

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR SEAN THOMAS BIRRANE

Birthdate: Oct 1971

Nationality: BRITISH

Address: UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE ESSEX SS143BZ

Date Appointed: 08 Dec 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN BLACK

Birthdate: Jul 1964

Nationality: BRITISH

Address: UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE ESSEX SS143BZ

Date Appointed: 08 Dec 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 24 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROBERT LOWERY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 31 HIGHVIEW GARDENS ESSEX RM142YU

Date Appointed: 12 Sep 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MCMAHON

Birthdate: Jan 1976

Nationality: BRITISH

Address: UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE ESSEX SS143BZ

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART MORE

Birthdate: Jan 1960

Nationality: BRITISH

Address: UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE ESSEX SS143BZ

Date Appointed: 12 Sep 2002

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN COBBETT SIMPSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 KING GEORGE CLOSE ESSEX RM77LS

Date Appointed: 08 Dec 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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