Company number 05315704
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address BRIDGE HOUSE, 128 HIGH STREET, GREAT BARFORD, BEDFORDSHIRE, MK44 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 12
. The most likely internet sites of PLANTSILVER LIMITED are www.plantsilver.co.uk, and www.plantsilver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bedford Rail Station is 5.8 miles; to Biggleswade Rail Station is 5.9 miles; to St Neots Rail Station is 6.9 miles; to Flitwick Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantsilver Limited is a Private Limited Company.
The company registration number is 05315704. Plantsilver Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Plantsilver Limited is Bridge House 128 High Street Great Barford Bedfordshire Mk44 3lf. . CAMBRIDGE HOUSING SOCIETY LIMITED is a Secretary of the company. JORDAN, Richard David is a Director of the company. CAMBRIDGE HOUSING SOCIETY LIMITED is a Director of the company. Secretary GOLDSMITH, Christopher William has been resigned. Secretary PRIMROSE STREET PROPERTIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Sara Anne has been resigned. Director GOLDSMITH, Christopher William has been resigned. Director MOULDER, Stuart Christopher has been resigned. Director PRIMROSE STREET PROPERTIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CAMBRIDGE HOUSING SOCIETY LIMITED
Appointed Date: 20 April 2007
Director
CAMBRIDGE HOUSING SOCIETY LIMITED
Appointed Date: 30 September 2005
Resigned Directors
Secretary
PRIMROSE STREET PROPERTIES LIMITED
Resigned: 20 April 2007
Appointed Date: 30 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2005
Appointed Date: 17 December 2004
Director
BARNES, Sara Anne
Resigned: 30 September 2005
Appointed Date: 02 February 2005
63 years old
Director
PRIMROSE STREET PROPERTIES LIMITED
Resigned: 20 April 2007
Appointed Date: 30 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2005
Appointed Date: 17 December 2004
Persons With Significant Control
Mr Richard David Jordan
Notified on: 16 December 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLANTSILVER LIMITED Events
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
13 Apr 2015
Total exemption full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 44 more events
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
New director appointed
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
17 Dec 2004
Incorporation