EXAPLANT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 03648519
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of EXAPLANT LIMITED are www.exaplant.co.uk, and www.exaplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Exaplant Limited is a Private Limited Company. The company registration number is 03648519. Exaplant Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Exaplant Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . MORRIS, Stephen Peter is a Secretary of the company. MORRIS, Stephen Peter is a Director of the company. VANES, Alan Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
MORRIS, Stephen Peter
Appointed Date: 13 October 1998
Director
MORRIS, Stephen Peter
Appointed Date: 01 May 2008
66 years old
Director
VANES, Alan Robert
Appointed Date: 13 October 1998
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Alan Robert Vanes
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Morris
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXAPLANT LIMITED Events

12 Dec 2016
Confirmation statement made on 13 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 36 more events
16 Oct 1998
New secretary appointed
16 Oct 1998
Director resigned
16 Oct 1998
Secretary resigned
16 Oct 1998
Registered office changed on 16/10/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
13 Oct 1998
Incorporation

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