PLANTEC ASSIST LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 08697889
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CW2 8UY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Paul Taylor as a director on 21 February 2017; Appointment of Mr Nigel James Ward as a director on 21 February 2017; Satisfaction of charge 086978890002 in full. The most likely internet sites of PLANTEC ASSIST LIMITED are www.plantecassist.co.uk, and www.plantec-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Plantec Assist Limited is a Private Limited Company. The company registration number is 08697889. Plantec Assist Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Plantec Assist Limited is Kindertons House Marshfield Bank Crewe Cw2 8uy. . CUNNINGHAM, Neil Lithgow is a Director of the company. ELLISON, Shaun Alexander is a Director of the company. EVANS, Lee Jamieson is a Director of the company. TAYLOR, Paul is a Director of the company. WARD, Nigel James is a Director of the company. Director FAUN, Stephen has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
CUNNINGHAM, Neil Lithgow
Appointed Date: 13 May 2016
65 years old
Director
ELLISON, Shaun Alexander
Appointed Date: 19 September 2013
57 years old
Director
EVANS, Lee Jamieson
Appointed Date: 19 September 2013
56 years old
Director
TAYLOR, Paul
Appointed Date: 21 February 2017
51 years old
Director
WARD, Nigel James
Appointed Date: 21 February 2017
59 years old

Resigned Directors

Director
FAUN, Stephen
Resigned: 02 October 2015
Appointed Date: 19 September 2013
59 years old

Persons With Significant Control

Kindertons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANTEC ASSIST LIMITED Events

01 Mar 2017
Appointment of Mr Paul Taylor as a director on 21 February 2017
21 Feb 2017
Appointment of Mr Nigel James Ward as a director on 21 February 2017
17 Feb 2017
Satisfaction of charge 086978890002 in full
17 Feb 2017
Satisfaction of charge 086978890001 in full
02 Dec 2016
Second filing of Confirmation Statement dated 19/09/2016
...
... and 13 more events
09 Apr 2014
Previous accounting period shortened from 30 September 2014 to 28 February 2014
02 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2014
Change of share class name or designation
23 Dec 2013
Registration of charge 086978890001
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

PLANTEC ASSIST LIMITED Charges

24 March 2016
Charge code 0869 7889 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
28 April 2014
Charge code 0869 7889 0002
Delivered: 9 May 2014
Status: Satisfied on 17 February 2017
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
17 December 2013
Charge code 0869 7889 0001
Delivered: 23 December 2013
Status: Satisfied on 17 February 2017
Persons entitled: Areo Sarl (As Security Agent)
Description: Contains fixed charge…

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