Pluss-Staufer Limited
03138417
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 13/03/2013
HEAD OF FINANCE WEST EUROPE
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 25/08/2025
CHIEF FINANCIAL OFFICER EUROPE
BELGIAN · SWITZERLAND · Age 59
Former
corporate secretary · Resigned 18/12/1995
corporate director · Resigned 18/12/1995
secretary · Resigned 01/01/1998
director · Resigned 31/12/1998
secretary · Resigned 30/04/2000
director · Resigned 30/04/2000
director · Resigned 31/05/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2003
secretary · Resigned 31/12/2005
director · Resigned 03/05/2006
director · Resigned 31/05/2007
director · Resigned 19/09/2008
director · Resigned 19/09/2008
director · Resigned 31/08/2012
secretary · Resigned 13/03/2013
director · Resigned 13/03/2013
director · Resigned 06/04/2025
Persons with Significant Control
Mr Kim Raymond White
British · Bermuda · Age 69
Melton Office, Melton Bottom, North Ferriby, HU14 3HU
Notified 24/04/2025
Mr Craig James Rothwell
British · Bermuda · Age 52
Melton Office, Melton Bottom, North Ferriby, HU14 3HU
Notified 24/04/2025
Former PSCs
Mr Ernest Morrison
Ceased 24/04/2025
Change History
Active
Private Limited Company
MELTON OFFICE MELTON BOTTOM
NORTH FERRIBY