PLOWMAN CRAVEN LIMITED
Active - Accounts Filed
General Information
NAME
PLOWMAN CRAVEN LIMITED
COMPANY NUMBER
06429056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
16/11/2007
(17years old)
WEBSITE
www.plowmancraven.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/11/2007
23/04/2009
NOADSWOOD LIMITED
HERTS
AL5 5EQ
Telephone: 01582765566
TPS: No
115 Southwark Bridge Road
London
SE1 0AX
Telephone: 74900034
Unit F, Lea River House
141 Lea Industrial Estate
Lower Luton Road
Harpenden, Hertfordshire
AL5 5EQ
Telephone: 4495030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLOWMAN CRAVEN LIMITED | Active - Accounts Filed | View Report |
| ELECTRODETECTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Hugh Alexander Costello (926435212) Appointed |
| 17/05/2024 | David Reginald Norris (913799018) has left the board |
| 17/05/2024 | New Board Member Hugh Cotsello (932306910) Appointed |
Credit Risk Overview
Want to learn more about PLOWMAN CRAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLOWMAN CRAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLOWMAN CRAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
23/04/2024 - Present (7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLOWMAN CRAVEN LIMITED | Active - Accounts Filed | View Report |
| ELECTRODETECTION LIMITED | Non-Trading | View Report |
| PLOWMAN CRAVEN US HOLDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Hugh Alexander Costello (926435212) Appointed |
| 17/05/2024 | David Reginald Norris (913799018) has left the board |
| 17/05/2024 | New Board Member Hugh Cotsello (932306910) Appointed |
| 10/05/2024 | New Board Member Adrian Michael Ringrose (926837562) Appointed |
| 06/05/2024 | Howard Stanley Mighell (917580752) has left the board |
| 06/05/2024 | Howard Stanley Mighell (906073924) has left the board |
| 06/05/2024 | Andrew George Molloy (913798982) has left the board |
| 06/05/2024 | Peter Kevin Folwell (913799004) has left the board |
| 06/05/2024 | New Board Member Adrian Ringrose (932266993) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member David Locker (928177826) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 18/03/2020 | Malcolm Frederick Donald (913798993) has left the board |
| 21/02/2020 | Mark David Howells (918373830) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 20/12/2013 | New Board Member Mark David Howells (918373830) Appointed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 15/02/2013 | New Company Secretary Howard Stanley Mighell (917580752) Appointed |
| 15/02/2013 | LPE SERVICES LIMITED (912818369) has left the board |
| 15/02/2013 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 15/02/2013 | Peter Martin Ward (915939673) has left the board |
| 15/02/2013 | Jamie Christopher Constable (915939699) has left the board |
| 15/02/2013 | New Board Member Damon Patrick De Laszlo (907459876) Appointed |
| 14/02/2013 | PURLIEU LIMITED (913758949) has left the board |
| 12/12/2012 | New Annual Return filed |
| 11/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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