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Toma Plungaite

Plungaite Toma

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Technician
  • Director

Location

PRESTATYN

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Visits

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Business areas

Business related areas

  • Denbighshire

History

Partial History
Date Event Region
Tuesday, May 13, 2014Appointment as DirectorDenbighshire
Monday, November 23, 2015Appointment as DirectorDenbighshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Denbighshire
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlDenbighshire
Saturday, May 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDenbighshire
Wednesday, September 11, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Denbighshire
Thursday, October 17, 2019Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDenbighshire
Monday, December 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDenbighshire
Thursday, December 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDenbighshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Nov 30, 2018£ 46,876 £ 10
Jan 31, 2018£ 6,597
Totals£ 53,473£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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