D.E.PLANT LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 9QQ

Company number 08123077
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address MR S D EMMETT, 38 GRENADIER ROAD, HAVERHILL, SUFFOLK, CB9 9QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 081230770001, created on 9 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of D.E.PLANT LIMITED are www.deplant.co.uk, and www.d-e-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. D E Plant Limited is a Private Limited Company. The company registration number is 08123077. D E Plant Limited has been working since 28 June 2012. The present status of the company is Active. The registered address of D E Plant Limited is Mr S D Emmett 38 Grenadier Road Haverhill Suffolk Cb9 9qq. . EMMETT, Elizabeth Ann is a Secretary of the company. EMMETT, Scott Davie is a Director of the company. EMMETT, Steven James is a Director of the company. Director EMMETT, Elizabeth Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EMMETT, Elizabeth Ann
Appointed Date: 28 June 2012
Director
EMMETT, Scott Davie
Appointed Date: 28 June 2012
38 years old
Director
EMMETT, Steven James
Appointed Date: 28 June 2012
74 years old

Resigned Directors

Director
EMMETT, Elizabeth Ann
Resigned: 30 June 2016
Appointed Date: 28 June 2012
73 years old

Persons With Significant Control

Mr Scott Davie Emmett
Notified on: 28 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Emmett
Notified on: 28 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Emmett
Notified on: 28 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.E.PLANT LIMITED Events

13 Mar 2017
Registration of charge 081230770001, created on 9 March 2017
05 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Termination of appointment of Elizabeth Ann Emmett as a director on 30 June 2016
25 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 1 more events
07 Aug 2014
Total exemption small company accounts made up to 30 June 2014
20 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
17 Sep 2013
Total exemption small company accounts made up to 30 June 2013
10 Jul 2013
Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
28 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

D.E.PLANT LIMITED Charges

9 March 2017
Charge code 0812 3077 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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