PLEROMA LIMITED

Overview

Company Name	PLEROMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI009068
Jurisdiction	Northern Ireland
Date of Creation	Oct 10, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLEROMA LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is PLEROMA LIMITED located?

Registered Office Address	227 Battleford Road Dungannon BT71 7NN Co Tyrone
Undeliverable Registered Office Address	No

What were the previous names of PLEROMA LIMITED?

Previous Company Names
Company Name	From	Until
M. KERNAN (COMPOST) LIMITED	Oct 10, 1972	Oct 10, 1972

What are the latest accounts for PLEROMA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PLEROMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for PLEROMA LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Full accounts made up to Jun 30, 2024	22 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Jun 30, 2023	23 pages	AA

Jan 12, 2024	Full accounts made up to Jun 30, 2022	23 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Jun 30, 2021	23 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Full accounts made up to Jun 28, 2019	23 pages	AA

Jan 17, 2020	Cessation of Monaghan Mushrooms Limited as a person with significant control on Oct 21, 2019	1 pages	PSC07

Jan 17, 2020	Notification of Sarah Wilson as a person with significant control on Oct 21, 2019	2 pages	PSC01

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Aug 06, 2019	Full accounts made up to Jun 29, 2018	22 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Previous accounting period extended from Dec 31, 2017 to Jun 29, 2018	1 pages	AA01

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 08, 2017	Satisfaction of charge 20 in full	1 pages	MR04

Dec 08, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Dec 08, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Dec 08, 2017	Satisfaction of charge 8 in full	1 pages	MR04

View All Filings

Who are the officers of PLEROMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Philip 227 Battleford Road Dungannon BT71 7NN Co Tyrone	Oct 10, 1972		Secretary	227 Battleford Road Dungannon BT71 7NN Co Tyrone				144692210001
WILSON, Paul Thomas 227 Battleford Road Dungannon BT71 7NN Co Tyrone	Jan 01, 2013		Director	227 Battleford Road Dungannon BT71 7NN Co Tyrone	Ireland	Irish	1977-1	175102510003
WILSON, Philip David Battleford Road BT71 1NN Dungannon 227 County Tyrone Northern Ireland	Oct 05, 2010		Director	Battleford Road BT71 1NN Dungannon 227 County Tyrone Northern Ireland	Ireland	Irish	1975-11	154799210001
WILSON, Ronald Christopher Tyholland Co Monaghan	Oct 10, 1972		Director	Tyholland Co Monaghan	Ireland	Irish	1948-4	144024000001
CARLETON, Stephen Dawson Grove Dartrey Monaghan Ireland	Oct 10, 1972	Jan 01, 2013	Director	Dawson Grove Dartrey Monaghan Ireland	Ireland	Irish	1956-2	144692220001
STANLEY, John Battleford Road BT71 7NN Dungannon 227 County Tyrone Northern Ireland	Oct 05, 2010	Jul 20, 2016	Director	Battleford Road BT71 7NN Dungannon 227 County Tyrone Northern Ireland	Ireland	Irish	1956-11	9508050004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLEROMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sarah Wilson

Oct 21, 2019

Tyholland

C/O Monaghan Mushrooms Limited

County Monaghan

Ireland

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Monaghan Mushrooms Limited

Apr 06, 2016

Stock Lane

Langford

BS40 5ES

BS40 5ES Bristol

C/O Monaghan Mushrooms Limited

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985 To 1989
Place Registered	Registrar Of Companies For England & Wales
Registration Number	4949651

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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