DEE PLANT LIMITED
RHONDDA CYNON TAFF LIMEBORNE LTD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2BW

Company number 05304063
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 14 GELLIWASTAD ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 2BW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 43120 - Site preparation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of DEE PLANT LIMITED are www.deeplant.co.uk, and www.dee-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dee Plant Limited is a Private Limited Company. The company registration number is 05304063. Dee Plant Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Dee Plant Limited is 14 Gelliwastad Road Pontypridd Rhondda Cynon Taff Cf37 2bw. . DAVIES, Collete is a Secretary of the company. DEE, Craig Andrew is a Director of the company. Secretary DEE, Craig Andrew has been resigned. Secretary SULLIVAN, Andrea Michelle has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEE, Russell Lyndon has been resigned. Director SULLIVAN, David Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
DAVIES, Collete
Appointed Date: 22 September 2006
Director
DEE, Craig Andrew
Appointed Date: 31 December 2004
64 years old

Resigned Directors

Secretary
DEE, Craig Andrew
Resigned: 22 September 2006
Appointed Date: 31 December 2004
Secretary
SULLIVAN, Andrea Michelle
Resigned: 01 January 2005
Appointed Date: 01 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2004
Appointed Date: 03 December 2004
Director
DEE, Russell Lyndon
Resigned: 22 September 2006
Appointed Date: 31 December 2004
60 years old
Director
SULLIVAN, David Mark
Resigned: 01 January 2005
Appointed Date: 01 January 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Craig Andrew Dee
Notified on: 3 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DEE PLANT LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 33 more events
17 Jan 2005
Registered office changed on 17/01/05 from: 14 gelliwastad rd pontypridd mid glamorgan CF37 2BW
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
15 Dec 2004
Registered office changed on 15/12/04 from: 39A leicester road salford manchester M7 4AS
03 Dec 2004
Incorporation

DEE PLANT LIMITED Charges

21 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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