E-PLENISH LIMITED
E-PLENISH LIMITED is an active private limited company, incorporated on 1 September 2006. The nature of the business is Other information technology service activities. The company's registered office is on Barnes Wallis Road, Fareham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. E-PLENISH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05922577 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTURION HOUSE |
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Address Line 2 | BARNES WALLIS ROAD |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO15 5TT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
E-PLENISH LIMITED
Directors
(The company's officers)
MR ADAM DEREK JOHN CLARK
(~44 year old British national)
SPECIALIST COMPUTER CENTRE, DOWNSHIRE WAY ARLINGTON SQUARE, BRACKNELL, RG12 1WA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR FRANCIS ROBERT HENRY O'LEARY
(~54 year old British national)
CENTURION HOUSE BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/12/2019
MR DEAN PLOWMAN
(~56 year old British national)
CENTURION HOUSE BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2023
MR JAMES PETER RIGBY (BA)
(~53 year old British national)
CENTURION HOUSE BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2023
Connections
(Shared officers)
33 DOVER ST LIMITED
- MR JAMES PETER RIGBY (BA)
AZURE FACTORY LIMITED
- MR ADAM DEREK JOHN CLARK
- MR JAMES PETER RIGBY (BA)
- MR JAMES PETER RIGBY (BA)
CLOUDCLEVR HOLDINGS LIMITED
- MR JAMES PETER RIGBY (BA)
M2 DIGITAL LIMITED
- MR JAMES PETER RIGBY (BA)
M2 SMILE LIMITED
- MR JAMES PETER RIGBY (BA)
- MR ADAM DEREK JOHN CLARK
- MR JAMES PETER RIGBY (BA)
NIMBLE DELIVERY LIMITED
- MR JAMES PETER RIGBY (BA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E-PLENISH LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 5TT.
Map of E-PLENISH LIMITED at local scale
Map of E-PLENISH LIMITED at district scale
More Companies in PO15 5TT
Other companies with registered offices in PO15 5TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)