PLUSPOWER LIMITED
Overview
| Company Name | PLUSPOWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04767453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUSPOWER LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLUSPOWER LIMITED located?
| Registered Office Address | Twg Sports Thorpe Road Longthorpe PE3 6LU Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLUSPOWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWG MOTORSPORT LIMITED | Aug 01, 2003 | Aug 01, 2003 |
| PLUSPOWER LIMITED | May 16, 2003 | May 16, 2003 |
What are the latest accounts for PLUSPOWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PLUSPOWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PLUSPOWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 6 pages | CS01 | ||
Change of details for Mr Mark Twigg as a person with significant control on May 23, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Mark Twigg on May 23, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Richard Twigg on May 23, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Change of details for Mr Mark Twigg as a person with significant control on Feb 26, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Mark Twigg on Feb 26, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Richard Twigg on Feb 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 4 Office Village Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX England to Twg Sports Thorpe Road Longthorpe Peterborough PE3 6LU on Feb 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Oct 07, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 16, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Change of details for Mr Mark Twigg as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Mark Twigg on Mar 01, 2021 | 1 pages | CH03 | ||
Registered office address changed from Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF United Kingdom to 4 Office Village Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX on Mar 25, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Richard Twigg on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Who are the officers of PLUSPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIGG, Mark Richard | Secretary | Thorpe Road Longthorpe PE3 6LU Peterborough Twg Sports England | 201834610001 | |||||||
| TWIGG, Mark Richard | Director | Thorpe Road Longthorpe PE3 6LU Peterborough Twg Sports England | United Kingdom | British | 90745040003 | |||||
| TWIGG, Angela | Secretary | Wakerley Station Wakerley LE15 8PD Oakham Leicestershire | British | 90744990001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of PLUSPOWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Richard Twigg | Apr 06, 2016 | Thorpe Road Longthorpe PE3 6LU Peterborough Twg Sports England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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