PRIMEPLANT LIMITED
CAMBERLEY


Company number 04068846
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 7 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 5YY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 90 . The most likely internet sites of PRIMEPLANT LIMITED are www.primeplant.co.uk, and www.primeplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Primeplant Limited is a Private Limited Company. The company registration number is 04068846. Primeplant Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Primeplant Limited is 7 Minster Court Tuscam Way Camberley Surrey Gu15 5yy. . ASHLEY, Peter Mark is a Secretary of the company. ASHLEY, David Ernest is a Director of the company. ASHLEY, Peter Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHLEY, Paul David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ASHLEY, Peter Mark
Appointed Date: 16 November 2000
Director
ASHLEY, David Ernest
Appointed Date: 16 November 2000
81 years old
Director
ASHLEY, Peter Mark
Appointed Date: 16 November 2000
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2000
Appointed Date: 11 September 2000
Director
ASHLEY, Paul David
Resigned: 01 January 2015
Appointed Date: 16 November 2000
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Peter Mark Ashley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ernest Ashley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIMEPLANT LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 90
17 Sep 2015
Termination of appointment of Paul David Ashley as a director on 1 January 2015
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
30 Nov 2000
New director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 1 mitchell lane bristol avon BS1 6BU
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
11 Sep 2000
Incorporation

PRIMEPLANT LIMITED Charges

23 August 2002
Mortgage deed
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 7 minster court…

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