Company number 07030044
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PLANTSPAN LIMITED are www.plantspan.co.uk, and www.plantspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Plantspan Limited is a Private Limited Company.
The company registration number is 07030044. Plantspan Limited has been working since 25 September 2009.
The present status of the company is Active. The registered address of Plantspan Limited is 2 Martin House 179 181 North End Road London W14 9nl. The company`s financial liabilities are £1031.89k. It is £6.16k against last year. The cash in hand is £2.8k. It is £-1.09k against last year. And the total assets are £3.27k, which is £-4.06k against last year. MARIBOU SECRETARIES LIMITED is a Secretary of the company. GILFILLAN, Andrew James is a Director of the company. MARIBOU DIRECTORS LIMITED is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary VERSOS SECRETARIES LIMITED has been resigned. Director BATESON, Benjamin has been resigned. Director DAVIS, Andrew Simon has been resigned. Director HAZZARD, Richard Peter has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director VERSOS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
plantspan Key Finiance
LIABILITIES
£1031.89k
+0%
CASH
£2.8k
-29%
TOTAL ASSETS
£3.27k
-56%
All Financial Figures
Current Directors
Secretary
MARIBOU SECRETARIES LIMITED
Appointed Date: 08 January 2014
Director
MARIBOU DIRECTORS LIMITED
Appointed Date: 08 January 2014
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 25 September 2009
Appointed Date: 25 September 2009
Secretary
CR SECRETARIES LIMITED
Resigned: 25 November 2013
Appointed Date: 24 December 2010
Secretary
VERSOS SECRETARIES LIMITED
Resigned: 08 January 2014
Appointed Date: 25 November 2013
Director
BATESON, Benjamin
Resigned: 27 July 2015
Appointed Date: 08 January 2014
37 years old
Director
VERSOS DIRECTORS LIMITED
Resigned: 08 January 2014
Appointed Date: 25 November 2013
PLANTSPAN LIMITED Events
31 Mar 2017
Total exemption full accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
30 Jul 2015
Termination of appointment of Benjamin Bateson as a director on 27 July 2015
...
... and 29 more events
26 Nov 2010
Appointment of Mr Andrew Simon Davis as a director
26 Nov 2010
Termination of appointment of 7Side Secretarial Limited as a secretary
26 Nov 2010
Termination of appointment of Samuel Lloyd as a director
25 Nov 2010
Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 25 November 2010
25 Sep 2009
Incorporation