PLANT NEWCO LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 08850625
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address GRANT HALL PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of PLANT NEWCO LIMITED are www.plantnewco.co.uk, and www.plant-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Plant Newco Limited is a Private Limited Company. The company registration number is 08850625. Plant Newco Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Plant Newco Limited is Grant Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . BERRY, Nigel Andrew is a Secretary of the company. BERRY, Nigel Andrew is a Director of the company. GROSSMAN, David Jeremy is a Director of the company. Secretary BRITTAIN, Giles Maurice John has been resigned. Director KING, Sean Julian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERRY, Nigel Andrew
Appointed Date: 04 March 2015
Director
BERRY, Nigel Andrew
Appointed Date: 17 January 2014
66 years old
Director
GROSSMAN, David Jeremy
Appointed Date: 08 August 2015
54 years old

Resigned Directors

Secretary
BRITTAIN, Giles Maurice John
Resigned: 29 May 2015
Appointed Date: 31 March 2015
Director
KING, Sean Julian
Resigned: 06 August 2015
Appointed Date: 17 January 2014
64 years old

Persons With Significant Control

Dorling Cottrell Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

PLANT NEWCO LIMITED Events

10 Feb 2017
Confirmation statement made on 17 January 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 January 2016
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
06 Nov 2015
Accounts for a dormant company made up to 31 January 2015
17 Aug 2015
Appointment of Mr David Jeremy Grossman as a director on 8 August 2015
...
... and 2 more events
31 Mar 2015
Appointment of Mr Giles Maurice John Brittain as a secretary on 31 March 2015
04 Mar 2015
Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
01 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1

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