PLARISTO UK LIMITED
PLARISTO UK LIMITED is an active private limited company, incorporated on 8 April 2014. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Rock Channel Quay, Rye. 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. PLARISTO UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08984646 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ROCK CHANNEL QUAY |
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Post Town | RYE |
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County | EAST SUSSEX |
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Postcode | TN31 7DL |
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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 | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company Name History
From incorporation onwards:
PLARISTO UK LIMITED
Directors
(The company's officers)
MR NICHOLAS SHINN
(~72 year old British national)
1 ROCK CHANNEL QUAY, RYE, EAST SUSSEX, TN31 7DL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2014
MRS SILVIA ULRIKE SHINN
(~66 year old German national)
1 ROCK CHANNEL QUAY, RYE, EAST SUSSEX, TN31 7DL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2014
MISS CHRISTIANA GENOVEVA WEST
(~43 year old British national)
4 HARTS COTTAGES BOURNE LANE, HAMSTREET, KENT, TN26 2HH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/04/2014
Shareholders
(Persons of Significant Control)
Mr Nicholas Shinn
(~72 year old British national)
1 Rock Channel Quay, Rye, East Sussex, TN31 7DL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Silvia Ulrike Shinn
(~66 year old German national)
1 Rock Channel Quay, Rye, East Sussex, TN31 7DL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Christiana Genoveva West
(~43 year old British national)
4 Harts Cottages, Bourne Lane, Hamstreet, Kent, TN26 2HH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
WILLIAM BLAKE HOUSE NORTHANTS
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)
PLARISTO UK LIMITED: Maps
Maps show the location of the postcode of the registered office, TN31 7DL.
Map of PLARISTO UK LIMITED at local scale
Map of PLARISTO UK LIMITED at district scale