PLANT M.A.N. (UK) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B77 5DW

Company number 04396227
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 62 FALCON, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DW
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8 . The most likely internet sites of PLANT M.A.N. (UK) LIMITED are www.plantmanuk.co.uk, and www.plant-m-a-n-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Plant M A N Uk Limited is a Private Limited Company. The company registration number is 04396227. Plant M A N Uk Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Plant M A N Uk Limited is 62 Falcon Wilnecote Tamworth Staffordshire B77 5dw. . NICHOLLS, Julie is a Secretary of the company. NICHOLLS, Julie is a Director of the company. NICHOLLS, Mark Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Keith Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
NICHOLLS, Julie
Appointed Date: 15 March 2002
Director
NICHOLLS, Julie
Appointed Date: 01 November 2004
52 years old
Director
NICHOLLS, Mark Andrew
Appointed Date: 15 March 2002
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
BROWN, Keith Francis
Resigned: 22 April 2012
Appointed Date: 01 March 2012
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Mark Andrew Nicholls
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PLANT M.A.N. (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
21 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 8
...
... and 33 more events
28 Mar 2002
New director appointed
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
27 Mar 2002
Registered office changed on 27/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Mar 2002
Incorporation

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