PLANTESSENTIAL LIMITED
NOTTINGHAM

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Company number 03935559
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 7HR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Wilne House 10 Salisbury Street Long Eaton Nottingham Nottinghamshire NG10 1BA to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 24 October 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of PLANTESSENTIAL LIMITED are www.plantessential.co.uk, and www.plantessential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Plantessential Limited is a Private Limited Company. The company registration number is 03935559. Plantessential Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Plantessential Limited is Cawley House 149 155 Canal Street Nottingham Nottinghamshire United Kingdom Ng1 7hr. The company`s financial liabilities are £46.14k. It is £3.41k against last year. And the total assets are £7.69k, which is £-3.26k against last year. PASEK ATKINSON, Diana Margaret is a Secretary of the company. PASEK, Stephen Richard is a Director of the company. PASEK ATKINSON, Diana Margaret is a Director of the company. Secretary PASEK, Stephen Richard has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


plantessential Key Finiance

LIABILITIES £46.14k
+7%
CASH n/a
TOTAL ASSETS £7.69k
-30%
All Financial Figures

Current Directors

Secretary
PASEK ATKINSON, Diana Margaret
Appointed Date: 16 March 2000
Director
PASEK, Stephen Richard
Appointed Date: 29 February 2000
75 years old
Director
PASEK ATKINSON, Diana Margaret
Appointed Date: 29 February 2000
59 years old

Resigned Directors

Secretary
PASEK, Stephen Richard
Resigned: 16 March 2000
Appointed Date: 29 February 2000
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 28 February 2000
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 29 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Stephen Pasek
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Margaret Pasek-Atkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANTESSENTIAL LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
24 Oct 2016
Registered office address changed from Wilne House 10 Salisbury Street Long Eaton Nottingham Nottinghamshire NG10 1BA to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 24 October 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
24 Mar 2000
New director appointed
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
07 Mar 2000
Registered office changed on 07/03/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
28 Feb 2000
Incorporation

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