PARK PLANT AND VEHICLE LEASING LTD
DUNDEE

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Company number SC369395
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address SR HOUSE, 18 TOM JOHNSTON ROAD, DUNDEE, DD4 8XD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Sean Reilly as a director on 25 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARK PLANT AND VEHICLE LEASING LTD are www.parkplantandvehicleleasing.co.uk, and www.park-plant-and-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Park Plant and Vehicle Leasing Ltd is a Private Limited Company. The company registration number is SC369395. Park Plant and Vehicle Leasing Ltd has been working since 30 November 2009. The present status of the company is Active. The registered address of Park Plant and Vehicle Leasing Ltd is Sr House 18 Tom Johnston Road Dundee Dd4 8xd. . PEARSON, John is a Secretary of the company. REILLY, Sean is a Director of the company. REILLY, Stephen is a Director of the company. Director MARR, Karen Jane has been resigned. Director PEARSON, John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PEARSON, John
Appointed Date: 01 January 2011

Director
REILLY, Sean
Appointed Date: 25 April 2016
36 years old

Director
REILLY, Stephen
Appointed Date: 14 February 2013
68 years old

Resigned Directors

Director
MARR, Karen Jane
Resigned: 30 November 2010
Appointed Date: 30 November 2009
61 years old

Director
PEARSON, John
Resigned: 14 February 2013
Appointed Date: 01 January 2011
78 years old

Persons With Significant Control

Triang Properties Ltd
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

PARK PLANT AND VEHICLE LEASING LTD Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Jun 2016
Appointment of Mr Sean Reilly as a director on 25 April 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
19 Jan 2011
Annual return made up to 30 November 2010 with full list of shareholders
19 Jan 2011
Termination of appointment of Karen Marr as a director
19 Jan 2011
Appointment of Mr John Pearson as a director
19 Jan 2011
Appointment of Mr John Pearson as a secretary
30 Nov 2009
Incorporation

PARK PLANT AND VEHICLE LEASING LTD Charges

20 November 2013
Charge code SC36 9395 0001
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…