PLANT ENERGY SYSTEMS LIMITED
HALESOWEN CHROMESABRE LIMITED

Hellopages » West Midlands » Dudley » B62 8DJ

Company number 05114051
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address HEYWOOD WHARF, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PLANT ENERGY SYSTEMS LIMITED are www.plantenergysystems.co.uk, and www.plant-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Plant Energy Systems Limited is a Private Limited Company. The company registration number is 05114051. Plant Energy Systems Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Plant Energy Systems Limited is Heywood Wharf Mucklow Hill Halesowen West Midlands B62 8dj. . ARMSTRONG, James Cary is a Secretary of the company. THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. ARMSTRONG, Charles Allan is a Director of the company. ARMSTRONG, James Cary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAIGER-SMITH, Patrick has been resigned. Director COOPER, Stephen David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMSTRONG, James Cary
Appointed Date: 07 May 2004
Secretary
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
Appointed Date: 06 July 2010
Director
ARMSTRONG, Charles Allan
Appointed Date: 07 May 2004
75 years old
Director
ARMSTRONG, James Cary
Appointed Date: 07 May 2004
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 May 2004
Appointed Date: 27 April 2004
Director
CAIGER-SMITH, Patrick
Resigned: 28 November 2005
Appointed Date: 07 May 2004
64 years old
Director
COOPER, Stephen David
Resigned: 07 June 2010
Appointed Date: 07 May 2004
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 May 2004
Appointed Date: 27 April 2004

Persons With Significant Control

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

PLANT ENERGY SYSTEMS LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2016
Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
22 Jun 2004
New secretary appointed;new director appointed
22 Jun 2004
New director appointed
16 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
17 May 2004
Company name changed chromesabre LIMITED\certificate issued on 17/05/04
27 Apr 2004
Incorporation

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