Company number 03514231
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 5 OXFORD COURT, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 6AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 2 the Grange 31, Fourth Avenue Frinton on Sea Essex CO13 9DU to 5 Oxford Court Chelmsford Essex CM2 6AX on 27 March 2017; Confirmation statement made on 20 February 2017 with updates; Statement of capital following an allotment of shares on 2 August 2016
GBP 500
. The most likely internet sites of PLANTATION CONSULTING LIMITED are www.plantationconsulting.co.uk, and www.plantation-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Plantation Consulting Limited is a Private Limited Company.
The company registration number is 03514231. Plantation Consulting Limited has been working since 20 February 1998.
The present status of the company is Active. The registered address of Plantation Consulting Limited is 5 Oxford Court Chelmsford Essex United Kingdom Cm2 6ax. . SHARPIN, Susan is a Secretary of the company. SHARPIN, Jonathan David is a Director of the company. SHARPIN, Lisa is a Director of the company. SHARPIN, Susan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SHARPIN, David Terence John has been resigned. Director THOMPSON, John David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1998
Appointed Date: 20 February 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 February 1998
Appointed Date: 20 February 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1998
Appointed Date: 20 February 1998
Persons With Significant Control
Mr Jonathan David Sharpin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lisa Sharpin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANTATION CONSULTING LIMITED Events
27 Mar 2017
Registered office address changed from 2 the Grange 31, Fourth Avenue Frinton on Sea Essex CO13 9DU to 5 Oxford Court Chelmsford Essex CM2 6AX on 27 March 2017
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Jan 2017
Statement of capital following an allotment of shares on 2 August 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 52 more events
04 Mar 1998
Registered office changed on 04/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
04 Mar 1998
Director resigned
04 Mar 1998
New secretary appointed
04 Mar 1998
New director appointed
20 Feb 1998
Incorporation