PLANTABOX LIMITED
EXETER ORCHARD GIFTS LIMITED

Hellopages » Devon » Exeter » EX2 8QW

Company number 06528527
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address UNIT 5 CLYST UNITS COFTON ROAD, MARSH BARTON, EXETER, DEVON, EX2 8QW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of PLANTABOX LIMITED are www.plantabox.co.uk, and www.plantabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Plantabox Limited is a Private Limited Company. The company registration number is 06528527. Plantabox Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Plantabox Limited is Unit 5 Clyst Units Cofton Road Marsh Barton Exeter Devon Ex2 8qw. . HUMPHRIES, Martin Edward is a Director of the company. WILSON, David Richard is a Director of the company. WILSON, Leza Ann is a Director of the company. Secretary GREENFIELD, Natalie has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WILSON, Leza Ann has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director GREENFIELD, Natalie has been resigned. Director GREENFIELD, Steven Paul has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HUMPHRIES, Martin Edward
Appointed Date: 15 June 2010
76 years old

Director
WILSON, David Richard
Appointed Date: 30 April 2010
56 years old

Director
WILSON, Leza Ann
Appointed Date: 30 April 2010
58 years old

Resigned Directors

Secretary
GREENFIELD, Natalie
Resigned: 18 May 2010
Appointed Date: 10 March 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008

Secretary
WILSON, Leza Ann
Resigned: 06 December 2011
Appointed Date: 30 April 2010

Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008

Director
GREENFIELD, Natalie
Resigned: 30 April 2010
Appointed Date: 10 March 2008
56 years old

Director
GREENFIELD, Steven Paul
Resigned: 30 April 2010
Appointed Date: 10 March 2008
61 years old

Persons With Significant Control

Mr Martin Edward Humphries
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTABOX LIMITED Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

22 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
11 Jun 2008
Appointment terminated director company directors LIMITED
11 Jun 2008
Director appointed steven paul greenfield
11 Jun 2008
Director and secretary appointed natalie greenfield
09 Jun 2008
Ad 19/05/08\gbp si 1@1=1\gbp ic 1/2\
10 Mar 2008
Incorporation