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PL Company Nominees Limited

PL Company Nominees Limited is an active company incorporated on 9 November 2000 with the registered office located in Leeds, West Yorkshire. PL Company Nominees Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04104891
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Carrwood Park Selby Road
Swillington Common
Leeds
LS15 4LG
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was C/O Pllg Limited Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG England
Telephone
01132857147
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1962
PSC • Director • British • Lives in England • Born in Apr 1980 • Accountant
Director • Accountant • British • Lives in England • Born in Apr 1980
Director • Accountant • English • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
PLLG Limited
Beverley Shillito, Ashley Mary Payne, and 1 more are mutual people.
Active
PL Company Secretaries Limited
Beverley Shillito, Ashley Mary Payne, and 1 more are mutual people.
Active
Ironbridge International Limited
Beverley Shillito, Ashley Mary Payne, and 1 more are mutual people.
Active
Oilfield Asset Management Limited
Christopher Hardy is a mutual person.
Active
Oilfield Assets Limited
Chris Hardy is a mutual person.
Active
Fiip Limited
Ashley Mary Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£525
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £257 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £257 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Christopher Hardy (PSC) Appointed
25 Days Ago on 6 Oct 2025
Ashley Mary Payne (PSC) Resigned
25 Days Ago on 6 Oct 2025
Ashley Mary Payne Resigned
25 Days Ago on 6 Oct 2025
Mr Christopher Hardy Appointed
25 Days Ago on 6 Oct 2025
Micro Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Chris Hardy (PSC) Resigned
10 Months Ago on 31 Dec 2024
Ashley Payne (PSC) Appointed
10 Months Ago on 31 Dec 2024
Chris Hardy Resigned
10 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
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Documents
Notification of Christopher Hardy as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Christopher Hardy as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Ashley Mary Payne as a director on 6 October 2025
Submitted on 6 Oct 2025
Cessation of Ashley Mary Payne as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 16 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Chris Hardy as a director on 31 December 2024
Submitted on 7 Feb 2025
Notification of Ashley Payne as a person with significant control on 31 December 2024
Submitted on 7 Feb 2025
Cessation of Chris Hardy as a person with significant control on 31 December 2024
Submitted on 7 Feb 2025
Registered office address changed from C/O Pllg Limited Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG England to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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