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PLANT I LIMITED - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
Company Information
- Company registration number
- 06114147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euro Card Centre Herald Park
- Herald Drive
- Crewe
- CW1 6EG
- England Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England UK
Management
- Managing Directors
- COE, Greville Ashley Alexander
- HOLMES, William Stanley
- MCAULEY, Thomas Jason
- OLDFIELD, Timothy Simon
- Company secretaries
- BENNETT, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-19
- Age Of Company 2007-02-19 17 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- -
- -
- Radius Payment Solutions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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PLANT I LIMITED Company Description
- PLANT I LIMITED is a ltd registered in United Kingdom with the Company reg no 06114147. Its current trading status is "live". It was registered 2007-02-19. It has declared SIC or NACE codes as "33200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Euro Card Centre Herald Park .
Get PLANT I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plant I Limited - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
- 2007-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLANT I LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06114147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06114147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06114147#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-12-15) - GUARANTEE2
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legacy (2021-12-15) - AGREEMENT2
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legacy (2021-12-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-15) - AA
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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change-person-director-company-with-change-date (2021-01-13) - CH01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-06) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
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confirmation-statement-with-updates (2020-04-08) - CS01
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legacy (2020-12-29) - GUARANTEE2
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legacy (2020-12-29) - AGREEMENT2
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legacy (2020-12-29) - PARENT_ACC
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change-person-director-company-with-change-date (2020-10-01) - CH01
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-05-23) - SH08
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-12) - AAMD
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cessation-of-a-person-with-significant-control (2019-02-22) - PSC07
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accounts-with-accounts-type-small (2019-12-19) - AA
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notification-of-a-person-with-significant-control (2019-02-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01
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confirmation-statement-with-updates (2019-05-02) - CS01
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resolution (2019-04-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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mortgage-satisfy-charge-full (2015-07-09) - MR04
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-01-10) - SH08
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change-person-director-company-with-change-date (2014-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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legacy (2013-01-25) - MG01
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capital-allotment-shares (2013-01-21) - SH01
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termination-secretary-company-with-name (2013-01-21) - TM02
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appoint-person-director-company-with-name (2013-01-21) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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legacy (2009-03-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-02-27) - 363a
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legacy (2008-02-27) - 225
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keyboard_arrow_right 2007
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incorporation-company (2007-02-19) - NEWINC
