PLE EMPLOYMENT SERVICES LIMITED

PLE EMPLOYMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLE EMPLOYMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02982417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLE EMPLOYMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLE EMPLOYMENT SERVICES LIMITED located?

    Registered Office Address
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PLE EMPLOYMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDSLEIGH EMPLOYMENT SERVICES LIMITEDJul 16, 2014Jul 16, 2014
    ENDSLEIGH GENERAL TRADING LIMITEDDec 13, 1994Dec 13, 1994
    ENDSLEIGH PROMOTIONS LIMITEDOct 24, 1994Oct 24, 1994

    What are the latest accounts for PLE EMPLOYMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for PLE EMPLOYMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Feb 28, 2019

    11 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Jeffrey Charles Brinley on Oct 24, 2019

    2 pagesCH01

    Cessation of Endsleigh Limited as a person with significant control on Oct 24, 2019

    1 pagesPSC07

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Termination of appointment of Endsleigh Corporate Secretary Limited as a secretary on Jun 05, 2018

    1 pagesTM02

    Confirmation statement made on Oct 24, 2017 with updates

    5 pagesCS01

    Notification of Endsleigh Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Termination of appointment of David Charles George Nichols as a director on Sep 06, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Tim Holliday as a director on Aug 31, 2015

    1 pagesTM01

    Termination of appointment of Antony Alan Smith as a director on Jul 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed endsleigh employment services LIMITED\certificate issued on 05/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2015

    RES15

    Appointment of Endsleigh Corporate Secretary Limited as a secretary on Apr 30, 2015

    2 pagesAP04

    Termination of appointment of David John Charles Parsons as a secretary on Apr 30, 2015

    1 pagesTM02

    Annual return made up to Oct 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of PLE EMPLOYMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINLEY, Jeffrey Charles
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    Director
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    EnglandBritish189063330002
    BROOKS, Lucy Emma
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    Director
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    EnglandEnglish171359400001
    DAVIDSON, Christopher William Sherwood
    2 Oriel Terrace
    Oriel Road
    GL50 1XP Cheltenham
    Gloucestershire
    Secretary
    2 Oriel Terrace
    Oriel Road
    GL50 1XP Cheltenham
    Gloucestershire
    British40698360002
    PARSONS, David John Charles
    Endsleigh Insurance Services Limited
    Shurdington Road
    GL51 4UE Cheltenham Spa
    Gloucestershire
    Secretary
    Endsleigh Insurance Services Limited
    Shurdington Road
    GL51 4UE Cheltenham Spa
    Gloucestershire
    British58772620002
    ENDSLEIGH CORPORATE SECRETARY LIMITED
    Shurdington Road
    Shurdington
    GL51 4UE Cheltenham
    Endsleigh Park
    Gloucestershire
    England
    Secretary
    Shurdington Road
    Shurdington
    GL51 4UE Cheltenham
    Endsleigh Park
    Gloucestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number2982429
    197294240001
    ALCOCK, Michael
    Endsleigh Insurance Services Limited
    Shurdington Road
    GL51 4UE Cheltenham Spa
    Gloucestershire
    Director
    Endsleigh Insurance Services Limited
    Shurdington Road
    GL51 4UE Cheltenham Spa
    Gloucestershire
    United KingdomBritish1622790023
    BILLINGTON, Christopher Mark
    2 Oriel Road
    GL50 1XP Cheltenham
    Gloucestershire
    Director
    2 Oriel Road
    GL50 1XP Cheltenham
    Gloucestershire
    British72211780003
    HOLLIDAY, Tim, Dr
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    Director
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    EnglandBritish188684620001
    NAYLOR, Michael Jeremy
    Pye Corner
    WR12 7AF Broadway
    Worcestershire
    Director
    Pye Corner
    WR12 7AF Broadway
    Worcestershire
    British2060220001
    NICHOLS, David Charles George
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    Director
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    United KingdomBritish189447780001
    PARSONS, David John Charles
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    Director
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    EnglandBritish58772620002
    PASSMORE, Ian
    Endsleigh Insurance Services Limited
    Shurdington Road
    GL51 4UE Cheltenham Spa
    Gloucestershire
    Director
    Endsleigh Insurance Services Limited
    Shurdington Road
    GL51 4UE Cheltenham Spa
    Gloucestershire
    United KingdomBritish45874430005
    SMITH, Antony Alan
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    Director
    Shurdington Road
    Cheltenham
    GL51 4UE Gloucestershire
    EnglandBritish139987770001

    Who are the persons with significant control of PLE EMPLOYMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    GL51 4UE Cheltenham Spa
    Shurdington Road
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    GL51 4UE Cheltenham Spa
    Shurdington Road
    Gloucestershire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04335786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shurdington Road
    Shurdington
    GL51 4UE Cheltenham
    Endsleigh Insurance Services Limited
    England
    Apr 06, 2016
    Shurdington Road
    Shurdington
    GL51 4UE Cheltenham
    Endsleigh Insurance Services Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4335786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0