TOTALLYPLANT.COM LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 2DT

Company number 06843075
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of TOTALLYPLANT.COM LIMITED are www.totallyplantcom.co.uk, and www.totallyplant-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Totallyplant Com Limited is a Private Limited Company. The company registration number is 06843075. Totallyplant Com Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Totallyplant Com Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . MERCER, Samantha Jane is a Secretary of the company. HYLAND, Michael William is a Director of the company. MERCER, Samantha Jane is a Director of the company. Director MERCER, James John William has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MERCER, Samantha Jane
Appointed Date: 11 March 2009
Director
HYLAND, Michael William
Appointed Date: 11 March 2009
73 years old
Director
MERCER, Samantha Jane
Appointed Date: 17 November 2011
51 years old

Resigned Directors

Director
MERCER, James John William
Resigned: 17 November 2011
Appointed Date: 10 February 2010
51 years old

Persons With Significant Control

Mr Michael William Hyland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Hyland
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Hyland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Mercer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTALLYPLANT.COM LIMITED Events

10 Apr 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Director's details changed for Mr Michael William Hyland on 12 March 2015
...
... and 21 more events
20 May 2010
Appointment of Mr James John William Mercer as a director
15 Mar 2010
Annual return made up to 11 March 2010 with full list of shareholders
15 Mar 2010
Secretary's details changed for Samantha Jane Mercer on 15 March 2010
15 Mar 2010
Director's details changed for Michael William Hyland on 15 March 2010
11 Mar 2009
Incorporation

TOTALLYPLANT.COM LIMITED Charges

24 October 2012
All assets debenture
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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