PLANT CONTROL SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5HQ

Company number 03678968
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 76 DURBAN ROAD, PATCHWAY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS34 5HQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of PLANT CONTROL SERVICES LIMITED are www.plantcontrolservices.co.uk, and www.plant-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.1 miles; to Avonmouth Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 5.8 miles; to Chepstow Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plant Control Services Limited is a Private Limited Company. The company registration number is 03678968. Plant Control Services Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Plant Control Services Limited is 76 Durban Road Patchway Bristol South Gloucestershire Bs34 5hq. . BAKER, Lesley Mary is a Secretary of the company. BAKER, Noel Patrick is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAKER, Matthew Noel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BAKER, Lesley Mary
Appointed Date: 04 December 1998

Director
BAKER, Noel Patrick
Appointed Date: 04 December 1998
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Director
BAKER, Matthew Noel
Resigned: 01 April 2000
Appointed Date: 29 April 1999
52 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Noel Patrick Baker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLANT CONTROL SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 43 more events
11 Dec 1998
New secretary appointed
11 Dec 1998
Director resigned
11 Dec 1998
Secretary resigned
11 Dec 1998
Registered office changed on 11/12/98 from: 16 churchill way cardiff CF1 4DX
04 Dec 1998
Incorporation

PLANT CONTROL SERVICES LIMITED Charges

28 April 2000
Debenture
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…