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P.L.G. RESEARCH LIMITED

Learn more about P.L.G. RESEARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 2-4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX

P.L.G. RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00991365
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.09
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2016.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE
Form type: AP01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER
Form type: TM01
Date: 2015.05.09
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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ADOPT ARTICLES 23/07/2014
Form type: RES01
Date: 2014.08.14
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR DAVID JAMES MORRIS
Form type: AP01
Date: 2012.02.16
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, TENSAR INTERNATIONAL CUNNINGHAM, COURT SHADSWORTH INDUSTRIAL, ESTATE, BLACKBURN, LANCASHIRE, BB1 2QX
Form type: AD01
Date: 2012.01.23
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DIRECTOR APPOINTED DONALD BRUCE MELTZER
Form type: AP01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY
Form type: TM01
Date: 2012.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE
Form type: TM02
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE
Form type: TM02
Date: 2011.01.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.03
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, KELLY STREET, MILL HILL, BLACKBURN, LANCASHIRE BB2 4PJ
Form type: 287
Date: 2007.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.07.05
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07

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Company directors and board members:

THIERRY GEORGES YVES EMILE AMAT (current)
Director, CHIEF FINANCIAL OFFICER, 2015.12.01
UNITS 2-4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
MICHAEL DAVID LAWRENCE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.17
UNITS 2-4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
DAVID ANDREW JOHNSTONE (resigned)
Secretary, 1997.03.13 - 2011.01.28
THE BEECHES 33 CLITHEROE ROAD WHALLEY , CLITHEROE
BB7 9AD, LANCASHIRE
VIVIEN JENNIFER MERCER (resigned)
Secretary, 1990.12.30 - 1994.05.27
KENOLBRI MEINS ROAD , BLACKBURN
BB2 6QF, LANCASHIRE
FRANK SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1994.05.27 - 1997.10.17
3 VANCOUVER CRESCENT LAMMACK , BLACKBURN
BB2 7DD, LANCASHIRE
ROGER PETER TERENCE DUCKWORTH (resigned)
Director, COMPANY DIRECTOR, 1994.05.27 - 2004.04.16
2 CRONSHAW COTTAGES WHALLEY OLD ROAD BILLINGTO , CLITHEROE
BB7 9JF, LANCASHIRE
DAVID ANDREW JOHNSTONE (resigned)
Director, 1997.03.13 - 2011.01.28
THE BEECHES 33 CLITHEROE ROAD WHALLEY , CLITHEROE
BB7 9AD, LANCASHIRE
JOHN JOSEPH KIELY (resigned)
Director, COMMERCIAL DIRECTOR, 2006.06.23 - 2011.12.30
NEW HOUSE HILL LANE , HURST GREEN
BB7 9QT, LANCASHIRE
DONALD BRUCE MELTZER (resigned)
Director, PRESIDENT CEO TENSAR CORPORATION, 2011.12.30 - 2015.04.17
UNITS 2-4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
FRANK BRIAN MERCER (resigned)
Director, COMPANY SECRETARY, 1990.12.30 - 1994.05.27
KENOLBRI MEINS ROAD , BLACKBURN
BB2 6QF, LANCASHIRE
VIVIEN JENNIFER MERCER (resigned)
Director, COMPANY SECRETARY, 1990.12.30 - 1994.05.27
KENOLBRI MEINS ROAD , BLACKBURN
BB2 6QF, LANCASHIRE
DAVID JAMES MORRIS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.02.13 - 2015.11.30
UNITS 2-4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK , BLACKBURN
BB1 2QX, LANCASHIRE
JAMES PAUL (resigned)
Director, CIVIL ENGINEER, 2000.10.10 - 2006.06.23
DUCKHOUSE FARM BROW TOP GRINDLETON , CLITHEROE
BB7 4QR, LANCASHIRE
FRANK SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.05.27 - 1997.10.17
3 VANCOUVER CRESCENT LAMMACK , BLACKBURN
BB2 7DD, LANCASHIRE
NIGEL EDWIN WRIGLEY (resigned)
Director, 1997.03.13 - 1998.10.23
WYCOLLAR 300 PRESTON NEW ROAD , BLACKBURN
BB2 7AQ, LANCASHIRE

Companies near to P.L.G. RESEARCH ltd.

Information about the Private Limited Company P.L.G. RESEARCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data