PLANT INTEGRITY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AL

Company number 03341703
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address PLANT INTEGRITY LIMITED, GRANTA PARK GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, ENGLAND, CB21 6AL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017; Termination of appointment of Gholamreza Razmjoo as a director on 1 February 2017. The most likely internet sites of PLANT INTEGRITY LIMITED are www.plantintegrity.co.uk, and www.plant-integrity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Shelford (Cambs) Rail Station is 4.3 miles; to Cambridge Rail Station is 6.5 miles; to Audley End Rail Station is 7.8 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant Integrity Limited is a Private Limited Company. The company registration number is 03341703. Plant Integrity Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Plant Integrity Limited is Plant Integrity Limited Granta Park Granta Park Great Abington Cambridge England Cb21 6al. . LEECH, Gillian Astrid is a Secretary of the company. LEECH, Gillian Astrid is a Director of the company. MUDGE, Peter Julian is a Director of the company. WIESNER, Christoph Stefan is a Director of the company. Secretary DAWKINS, Robert Victor Michael has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROWN, Colin, Dr has been resigned. Director DAWKINS, Robert Victor Michael has been resigned. Director HARRISON, John David, Dr has been resigned. Director JOHN, Robert has been resigned. Director PHILIPP, Peter has been resigned. Director RAZMJOO, Gholamreza, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LEECH, Gillian Astrid
Appointed Date: 14 September 2010
Director
LEECH, Gillian Astrid
Appointed Date: 14 September 2010
62 years old
Director
MUDGE, Peter Julian
Appointed Date: 01 April 1997
70 years old
Director
WIESNER, Christoph Stefan
Appointed Date: 14 September 2010
63 years old

Resigned Directors

Secretary
DAWKINS, Robert Victor Michael
Resigned: 14 September 2010
Appointed Date: 01 April 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 27 March 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 April 1997
Appointed Date: 27 March 1997
Director
BROWN, Colin, Dr
Resigned: 14 May 2004
Appointed Date: 19 February 2001
69 years old
Director
DAWKINS, Robert Victor Michael
Resigned: 14 September 2010
Appointed Date: 01 April 1997
77 years old
Director
HARRISON, John David, Dr
Resigned: 31 March 2002
Appointed Date: 01 April 1997
92 years old
Director
JOHN, Robert
Resigned: 14 September 2010
Appointed Date: 01 January 2001
77 years old
Director
PHILIPP, Peter
Resigned: 31 March 1999
Appointed Date: 30 June 1997
75 years old
Director
RAZMJOO, Gholamreza, Dr
Resigned: 01 February 2017
Appointed Date: 14 September 2010
69 years old

Persons With Significant Control

Mrs Gillian Astrid Leech
Notified on: 1 March 2017
62 years old
Nature of control: Has significant influence or control
Mr Christoph Stefan Wiesner
Notified on: 1 March 2017
63 years old
Nature of control: Has significant influence or control
Mr Peter Julian Mudge
Notified on: 1 March 2017
70 years old
Nature of control: Has significant influence or control

PLANT INTEGRITY LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
14 Feb 2017
Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017
14 Feb 2017
Termination of appointment of Gholamreza Razmjoo as a director on 1 February 2017
15 Jul 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
...
... and 59 more events
07 May 1997
New director appointed
07 May 1997
Secretary resigned
07 May 1997
Director resigned
06 May 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
27 Mar 1997
Incorporation

PLANT INTEGRITY LIMITED Charges

23 October 2013
Charge code 0334 1703 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 1997
Debenture
Delivered: 4 June 1997
Status: Satisfied on 15 August 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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