PLANT MART LIMITED
WOLVERHAMPTON REFRIGERATION COMPRESSOR REBUILDS LIMITED REFRIGERATOR COMPRESSOR REBUILDS LIMITED FORAY 1084 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3JE

Company number 03505008
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of PLANT MART LIMITED are www.plantmart.co.uk, and www.plant-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Plant Mart Limited is a Private Limited Company. The company registration number is 03505008. Plant Mart Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Plant Mart Limited is St David S Court Union Street Wolverhampton West Midlands England Wv1 3je. . CALDERBANK, Mark James is a Secretary of the company. HIMSWORTH, David is a Director of the company. PHILLIPS, Andrew William is a Director of the company. WOOD, Paul Thomas is a Director of the company. Secretary HARBRIDGE, Simon Richard has been resigned. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director FORD, Kevin Edward James has been resigned. Director HALL, John Richard has been resigned. Director HOOK, Eric Ward has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Director STEVENS, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALDERBANK, Mark James
Appointed Date: 13 October 1999
Director
HIMSWORTH, David
Appointed Date: 07 January 2015
67 years old
Director
PHILLIPS, Andrew William
Appointed Date: 05 May 2015
62 years old
Director
WOOD, Paul Thomas
Appointed Date: 21 December 2011
63 years old

Resigned Directors

Secretary
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 23 April 1998
Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 23 April 1998
Appointed Date: 05 February 1998
Nominee Director
FISHER, Jacqueline
Resigned: 23 April 1998
Appointed Date: 05 February 1998
73 years old
Director
FORD, Kevin Edward James
Resigned: 28 December 2014
Appointed Date: 28 February 2002
67 years old
Director
HALL, John Richard
Resigned: 28 February 2002
Appointed Date: 09 July 1999
80 years old
Director
HOOK, Eric Ward
Resigned: 09 July 1999
Appointed Date: 23 April 1998
72 years old
Nominee Director
HYLAND, Matthew William Edward
Resigned: 23 April 1998
Appointed Date: 05 February 1998
56 years old
Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 27 January 2011
69 years old
Director
STEVENS, Robert John
Resigned: 01 March 2006
Appointed Date: 17 January 2000
80 years old

Persons With Significant Control

Andrews Sykes Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PLANT MART LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
03 Nov 2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 64 more events
27 Aug 1998
Secretary resigned;director resigned
30 Apr 1998
Company name changed refrigerator compressor rebuilds LIMITED\certificate issued on 01/05/98
28 Apr 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Apr 1998
Company name changed foray 1084 LIMITED\certificate issued on 23/04/98
05 Feb 1998
Incorporation

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