INDI-PENDENT PLANT SALES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 3YE

Company number 05372599
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 8 BOWBANK CLOSE, LITTLEOVER, DERBY, DE23 3YE
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr John Kenneth Clark as a director on 1 March 2015; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of INDI-PENDENT PLANT SALES LIMITED are www.indipendentplantsales.co.uk, and www.indi-pendent-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Willington Rail Station is 3 miles; to Derby Rail Station is 3.1 miles; to Duffield Rail Station is 7 miles; to Burton-on-Trent Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indi Pendent Plant Sales Limited is a Private Limited Company. The company registration number is 05372599. Indi Pendent Plant Sales Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Indi Pendent Plant Sales Limited is 8 Bowbank Close Littleover Derby De23 3ye. . CLARK, John Kenneth is a Director of the company. DHARIWAL, Inderjit Singh is a Director of the company. Secretary DHARIWAL, Manjit has been resigned. Secretary DHARIWAL, Manjit has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
CLARK, John Kenneth
Appointed Date: 01 March 2015
59 years old
Director
DHARIWAL, Inderjit Singh
Appointed Date: 22 February 2005
56 years old

Resigned Directors

Secretary
DHARIWAL, Manjit
Resigned: 25 November 2012
Appointed Date: 26 October 2007
Secretary
DHARIWAL, Manjit
Resigned: 07 January 2013
Appointed Date: 22 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Inderjit Singh Dhariwal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDI-PENDENT PLANT SALES LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Mar 2017
Appointment of Mr John Kenneth Clark as a director on 1 March 2015
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
12 May 2005
Director resigned
12 May 2005
New secretary appointed
12 May 2005
New director appointed
12 May 2005
Registered office changed on 12/05/05 from: 16 churchill way cardiff CF10 2DX
22 Feb 2005
Incorporation

INDI-PENDENT PLANT SALES LIMITED Charges

10 February 2014
Charge code 0537 2599 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…

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