PLANTCASE LIMITED
LONDON

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Company number 05308743
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED, 28 ST JAMES'S SQUARE, LONDON, SW1Y 4JH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Michael Pace Balzan as a secretary on 28 March 2016. The most likely internet sites of PLANTCASE LIMITED are www.plantcase.co.uk, and www.plantcase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantcase Limited is a Private Limited Company. The company registration number is 05308743. Plantcase Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Plantcase Limited is Blevins Franks Financial Management Limited 28 St James S Square London Sw1y 4jh. . PACE BALZAN, Michael is a Secretary of the company. PACE BALZAN, Michael is a Director of the company. JETFLUME LIMITED is a Director of the company. UPPERFORD INTERNATIONAL LIMITED is a Director of the company. Secretary BURGESS, Emily Jane has been resigned. Secretary SAETTA, Caroline has been resigned. Secretary SPITERI, Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PACE BALZAN, Michael
Appointed Date: 28 March 2016
Director
PACE BALZAN, Michael
Appointed Date: 13 March 2009
47 years old
Director
JETFLUME LIMITED
Appointed Date: 12 January 2005
Director
UPPERFORD INTERNATIONAL LIMITED
Appointed Date: 12 January 2005

Resigned Directors

Secretary
BURGESS, Emily Jane
Resigned: 01 February 2007
Appointed Date: 12 January 2005
Secretary
SAETTA, Caroline
Resigned: 22 February 2008
Appointed Date: 01 February 2007
Secretary
SPITERI, Patrick
Resigned: 28 March 2016
Appointed Date: 22 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 09 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Edward Cannon
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

PLANTCASE LIMITED Events

02 Feb 2017
Micro company accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Dec 2016
Appointment of Mr Michael Pace Balzan as a secretary on 28 March 2016
16 Dec 2016
Termination of appointment of Patrick Spiteri as a secretary on 28 March 2016
27 Jun 2016
Micro company accounts made up to 31 December 2015
...
... and 45 more events
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
09 Dec 2004
Incorporation

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