A1 PLANT SALES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4XH

Company number 03510097
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address UNIT 2 STEPHENSON STREET, STEPHENSON IND EST, NEWPORT, GWENT, NP19 4XH
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 101 . The most likely internet sites of A1 PLANT SALES LIMITED are www.a1plantsales.co.uk, and www.a1-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Rogerstone Rail Station is 4.4 miles; to Risca & Pontymister Rail Station is 5.7 miles; to Cwmbran Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Plant Sales Limited is a Private Limited Company. The company registration number is 03510097. A1 Plant Sales Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of A1 Plant Sales Limited is Unit 2 Stephenson Street Stephenson Ind Est Newport Gwent Np19 4xh. . WILFRED, Jayne is a Secretary of the company. WILFRED, Jayne is a Director of the company. WILFRED, Reeves Malwin Miller is a Director of the company. WILFRED, Sara is a Director of the company. WILSON, Lisa is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
WILFRED, Jayne
Appointed Date: 13 February 1998
Director
WILFRED, Jayne
Appointed Date: 01 January 1999
67 years old
Director
WILFRED, Reeves Malwin Miller
Appointed Date: 13 February 1998
64 years old
Director
WILFRED, Sara
Appointed Date: 25 May 2010
43 years old
Director
WILSON, Lisa
Appointed Date: 25 May 2010
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Reeves Malwin Miller Wilfred
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Wilfred
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 PLANT SALES LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 101
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 51 more events
16 Feb 1998
Secretary resigned
16 Feb 1998
New secretary appointed
16 Feb 1998
Registered office changed on 16/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1998
New director appointed
13 Feb 1998
Incorporation

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