PLANTLINK LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8DH

Company number 05714095
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address WARISA BUILDING LEOPOLD STREET, PEMBERTON, WIGAN, LANCASHIRE, WN5 8DH
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 fifty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of PLANTLINK LIMITED are www.plantlink.co.uk, and www.plantlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Plantlink Limited is a Private Limited Company. The company registration number is 05714095. Plantlink Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Plantlink Limited is Warisa Building Leopold Street Pemberton Wigan Lancashire Wn5 8dh. The company`s financial liabilities are £0.09k. It is £0k against last year. The cash in hand is £1.41k. It is £0k against last year. And the total assets are £1.41k, which is £0k against last year. THOMSON, Alan William is a Secretary of the company. MONTGOMERY, Harold Hugh is a Director of the company. THOMSON, Alan William is a Director of the company. Secretary DA COSTA, John has been resigned. Secretary HYUNG, Kim Haekyung has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DA COSTA, John has been resigned. Director HYUNG, Jin Jo has been resigned. Director HYUNG, Kim Haekyung has been resigned. Director PROCTOR, Christopher Thomas Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


plantlink Key Finiance

LIABILITIES £0.09k
CASH £1.41k
TOTAL ASSETS £1.41k
All Financial Figures

Current Directors

Secretary
THOMSON, Alan William
Appointed Date: 14 September 2012
Director
MONTGOMERY, Harold Hugh
Appointed Date: 14 September 2012
77 years old
Director
THOMSON, Alan William
Appointed Date: 14 September 2012
53 years old

Resigned Directors

Secretary
DA COSTA, John
Resigned: 24 August 2006
Appointed Date: 17 February 2006
Secretary
HYUNG, Kim Haekyung
Resigned: 14 September 2012
Appointed Date: 01 September 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
DA COSTA, John
Resigned: 24 August 2006
Appointed Date: 10 March 2006
80 years old
Director
HYUNG, Jin Jo
Resigned: 14 September 2012
Appointed Date: 17 February 2006
73 years old
Director
HYUNG, Kim Haekyung
Resigned: 14 September 2012
Appointed Date: 01 September 2006
68 years old
Director
PROCTOR, Christopher Thomas Patrick
Resigned: 14 September 2012
Appointed Date: 20 February 2007
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Ballyvesey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANTLINK LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
...
... and 42 more events
07 Mar 2006
Registered office changed on 07/03/06 from: marquess court 69 southampton row london WC1B 4ET
07 Mar 2006
New secretary appointed
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
17 Feb 2006
Incorporation

PLANTLINK LIMITED Charges

2 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 11 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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