PLUS ONE CONSTRUCTION LTD

PLUS ONE CONSTRUCTION LTD is an active private limited company, incorporated on 3 July 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southgate Street, Gloucester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PLUS ONE CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	172 SOUTHGATE STREET
Post Town	GLOUCESTER
Country	ENGLAND
Postcode	GL1 2EZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PLUS ONE CONSTRUCTION LTD

Directors

(The company's officers)

MR SIMON JAMES DRAKE

(~54 year old British national)

BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION
Usually resident in UNITED KINGDOM

Appointed on 03/07/2015

Shareholders

(Persons of Significant Control)

Mr Simon James Drake

(~54 year old British national)

172, Southgate Street, Gloucester, GL1 2EZ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2016

Miss Sharon Christine Elliott

(~54 year old British national)

172, Southgate Street, Gloucester, GL1 2EZ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BROOKLEA GARDENS LONGHOPE MANAGEMENT LIMITED

MR SIMON JAMES DRAKE

Source: Companies House

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)