Company number 06024823
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address FROGWELL FARMHOUSE, FROGWELL, CALLINGTON, CORNWALL, PL17 7HN
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Michelle Catherine Hufton on 1 January 2016. The most likely internet sites of PRISTINE PLANT LIMITED are www.pristineplant.co.uk, and www.pristine-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Saltash Rail Station is 8.1 miles; to Causeland Rail Station is 8.5 miles; to St Budeaux Victoria Road Rail Station is 9 miles; to Sandplace Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pristine Plant Limited is a Private Limited Company.
The company registration number is 06024823. Pristine Plant Limited has been working since 11 December 2006.
The present status of the company is Active. The registered address of Pristine Plant Limited is Frogwell Farmhouse Frogwell Callington Cornwall Pl17 7hn. . WALLACE, Annamarie is a Secretary of the company. HUFTON, Michelle Catherine is a Director of the company. WALLACE, Annamarie is a Director of the company. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Persons With Significant Control
Michelle Hufton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Annamarie Wallace
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Hufton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Wallace
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRISTINE PLANT LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Director's details changed for Michelle Catherine Hufton on 1 January 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
07 Aug 2007
Nc inc already adjusted 16/07/07
07 Aug 2007
Resolutions
-
RES13 ‐
Sha div by dir any time 16/07/07
07 Aug 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Aug 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
11 Dec 2006
Incorporation