Company number 02872842
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address ROSEWOOD COTTAGE BIRCH CLOSE, LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
. The most likely internet sites of PLONTANE LIMITED are www.plontane.co.uk, and www.plontane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Balcombe Rail Station is 5 miles; to Falmer Rail Station is 9.1 miles; to Crawley Rail Station is 9.4 miles; to Moulsecoomb Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plontane Limited is a Private Limited Company.
The company registration number is 02872842. Plontane Limited has been working since 17 November 1993.
The present status of the company is Active. The registered address of Plontane Limited is Rosewood Cottage Birch Close Lewes Road Haywards Heath West Sussex Rh17 7st. . BARTON, Yvonne Gaylor is a Secretary of the company. BARTON, Derek John is a Director of the company. BARTON, Yvonne Gaylor is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 09 December 1993
Appointed Date: 17 November 1993
Persons With Significant Control
Mr Derek John Barton
Notified on: 17 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvonne Gaylor Barton
Notified on: 17 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLONTANE LIMITED Events
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 47 more events
05 Jan 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Dec 1993
Registered office changed on 20/12/93 from: 16 st john street london EC1M 4AY
20 Dec 1993
New secretary appointed;director resigned;new director appointed
20 Dec 1993
Secretary resigned;new director appointed