PLANTEX TRADING LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0PR

Company number 03192985
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address THE OLD FACTORY OFFICES, 8 HAWLEY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 220 ; Director's details changed for Daniel Richard Rix on 1 January 2016. The most likely internet sites of PLANTEX TRADING LTD are www.plantextrading.co.uk, and www.plantex-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Nuneaton Rail Station is 3.8 miles; to Bedworth Rail Station is 5.5 miles; to Coventry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantex Trading Ltd is a Private Limited Company. The company registration number is 03192985. Plantex Trading Ltd has been working since 01 May 1996. The present status of the company is Active. The registered address of Plantex Trading Ltd is The Old Factory Offices 8 Hawley Road Hinckley Leicestershire Le10 0pr. . RIX, Martin James is a Secretary of the company. BENNETT, Kathryn is a Director of the company. RIX, Daniel Richard is a Director of the company. VEITCH, Anthony Colin is a Director of the company. Secretary RIX, Daniel Richard has been resigned. Secretary THOMMERET, Mary Ann has been resigned. Secretary WARRY, William Nicolas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Clare has been resigned. Director RIX, Emma Margaret has been resigned. Director THOMMERET, Henri Jean has been resigned. Director THOMMERET, Mary Ann has been resigned. Director WARNER, Eileen Marie has been resigned. Director WARNER, Eileen Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIX, Martin James
Appointed Date: 22 February 2006
Director
BENNETT, Kathryn
Appointed Date: 01 June 2014
53 years old
Director
RIX, Daniel Richard
Appointed Date: 26 May 2004
58 years old
Director
VEITCH, Anthony Colin
Appointed Date: 01 June 2014
73 years old

Resigned Directors

Secretary
RIX, Daniel Richard
Resigned: 22 February 2006
Appointed Date: 26 May 2004
Secretary
THOMMERET, Mary Ann
Resigned: 31 May 2001
Appointed Date: 14 May 1996
Secretary
WARRY, William Nicolas
Resigned: 22 June 2004
Appointed Date: 01 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1996
Appointed Date: 01 May 1996
Director
KELLY, Clare
Resigned: 10 May 2015
Appointed Date: 01 June 2014
54 years old
Director
RIX, Emma Margaret
Resigned: 22 February 2006
Appointed Date: 20 May 2003
54 years old
Director
THOMMERET, Henri Jean
Resigned: 20 May 2003
Appointed Date: 14 May 1996
96 years old
Director
THOMMERET, Mary Ann
Resigned: 22 June 2004
Appointed Date: 14 May 1996
74 years old
Director
WARNER, Eileen Marie
Resigned: 19 July 2011
Appointed Date: 19 July 2011
59 years old
Director
WARNER, Eileen Marie
Resigned: 06 July 2012
Appointed Date: 19 July 2011
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1996
Appointed Date: 01 May 1996

PLANTEX TRADING LTD Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 220
11 May 2016
Director's details changed for Daniel Richard Rix on 1 January 2016
27 Jan 2016
Statement of capital following an allotment of shares on 28 December 2015
  • GBP 200.00
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 76 more events
22 May 1996
New secretary appointed;new director appointed
22 May 1996
Director resigned
22 May 1996
New director appointed
22 May 1996
Registered office changed on 22/05/96 from: 1 mitchell lane bristol BS1 6BU
01 May 1996
Incorporation

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