PLANT SOLUTIONS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 3EH
Company number 04963285
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address PYPORTS, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Audited abridged accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PLANT SOLUTIONS LIMITED are www.plantsolutions.co.uk, and www.plant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant Solutions Limited is a Private Limited Company. The company registration number is 04963285. Plant Solutions Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Plant Solutions Limited is Pyports Downside Bridge Road Cobham Surrey Kt11 3eh. . BARR, Debra is a Secretary of the company. BARR, Debra Lynn is a Director of the company. DAWSON, Peter Robert, Dr is a Director of the company. WINTERBOTTOM, Steven James is a Director of the company. Secretary PIDDUCK, Jeffrey Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LOCKWOOD, Alan Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARR, Debra
Appointed Date: 28 July 2011
Director
BARR, Debra Lynn
Appointed Date: 28 July 2011
58 years old
Director
DAWSON, Peter Robert, Dr
Appointed Date: 13 November 2003
85 years old
Director
WINTERBOTTOM, Steven James
Appointed Date: 13 November 2003
67 years old

Resigned Directors

Secretary
PIDDUCK, Jeffrey Peter
Resigned: 28 July 2011
Appointed Date: 13 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
LOCKWOOD, Alan Thomas
Resigned: 28 February 2007
Appointed Date: 13 November 2003
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

A.L.Tozer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANT SOLUTIONS LIMITED Events

16 Feb 2017
Audited abridged accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Feb 2016
Accounts for a small company made up to 30 June 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
25 Mar 2015
Full accounts made up to 30 June 2014
...
... and 37 more events
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

PLANT SOLUTIONS LIMITED Charges

10 June 2013
Charge code 0496 3285 0001
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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