PLANTECH INDEPENDENT LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR20 4BW

Company number 04068191
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address WOODWELLS 52 ELMHAM ROAD, BEETLEY, DEREHAM, NORFOLK, NR20 4BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLANTECH INDEPENDENT LIMITED are www.plantechindependent.co.uk, and www.plantech-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Attleborough Rail Station is 14.7 miles; to Harling Road Rail Station is 18.3 miles; to Sheringham Rail Station is 19.5 miles; to Thetford Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantech Independent Limited is a Private Limited Company. The company registration number is 04068191. Plantech Independent Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Plantech Independent Limited is Woodwells 52 Elmham Road Beetley Dereham Norfolk Nr20 4bw. . HEWSON, Kathryn Elizabeth is a Secretary of the company. HEWSON, David Andrew is a Director of the company. HEWSON, Kathryn Elizabeth is a Director of the company. Secretary LIPSCOMBE, Gloria Irene has been resigned. Secretary MALLETT, Sharon Rosemary has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BRERETON, Robert Andrew has been resigned. Director LIPSCOMBE, Geoffrey Roy has been resigned. Director MALLETT, Richard has been resigned. Director MALLETT, Sharon Rosemary has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEWSON, Kathryn Elizabeth
Appointed Date: 24 September 2012
Director
HEWSON, David Andrew
Appointed Date: 27 April 2012
69 years old
Director
HEWSON, Kathryn Elizabeth
Appointed Date: 24 September 2012
68 years old

Resigned Directors

Secretary
LIPSCOMBE, Gloria Irene
Resigned: 24 September 2012
Appointed Date: 02 September 2004
Secretary
MALLETT, Sharon Rosemary
Resigned: 01 September 2004
Appointed Date: 08 September 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
BRERETON, Robert Andrew
Resigned: 16 April 2004
Appointed Date: 08 September 2000
78 years old
Director
LIPSCOMBE, Geoffrey Roy
Resigned: 19 August 2012
Appointed Date: 08 September 2000
78 years old
Director
MALLETT, Richard
Resigned: 01 September 2004
Appointed Date: 08 September 2000
55 years old
Director
MALLETT, Sharon Rosemary
Resigned: 01 September 2004
Appointed Date: 08 September 2000
56 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr David Andrew Hewson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Elizabeth Hewson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLANTECH INDEPENDENT LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
28 Sep 2000
New secretary appointed;new director appointed
28 Sep 2000
New director appointed
28 Sep 2000
New director appointed
28 Sep 2000
New director appointed
08 Sep 2000
Incorporation

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