NEW HADEN PLANT SALES LTD
STOKE ON TRENT NEW HADEN CONSTRUCTION LTD

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1BB

Company number 05396206
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 1 TAPE STREET, CHEADLE, STOKE ON TRENT, ST10 1BB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 8 . The most likely internet sites of NEW HADEN PLANT SALES LTD are www.newhadenplantsales.co.uk, and www.new-haden-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Longton Rail Station is 6.2 miles; to Uttoxeter Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Haden Plant Sales Ltd is a Private Limited Company. The company registration number is 05396206. New Haden Plant Sales Ltd has been working since 17 March 2005. The present status of the company is Active. The registered address of New Haden Plant Sales Ltd is 1 Tape Street Cheadle Stoke On Trent St10 1bb. . PLANT, Nicholas is a Director of the company. WOOD, Ian William is a Director of the company. Secretary ADAMS, Richard John has been resigned. Secretary PLANT, Joanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADAMS, Richard John has been resigned. Director PLANT, Joanne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
PLANT, Nicholas
Appointed Date: 21 March 2005
58 years old
Director
WOOD, Ian William
Appointed Date: 10 June 2014
62 years old

Resigned Directors

Secretary
ADAMS, Richard John
Resigned: 31 July 2005
Appointed Date: 21 March 2005
Secretary
PLANT, Joanne
Resigned: 10 June 2014
Appointed Date: 31 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
ADAMS, Richard John
Resigned: 31 July 2005
Appointed Date: 21 March 2005
49 years old
Director
PLANT, Joanne
Resigned: 10 June 2014
Appointed Date: 31 July 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Nicholas Plant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HADEN PLANT SALES LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 8
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 8
...
... and 34 more events
31 Mar 2005
New director appointed
31 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
17 Mar 2005
Incorporation

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