COUNTY PLANT AND EQUIPMENT SALES LTD - LUTTERWORTH


Company Profile Company Filings

Overview

COUNTY PLANT AND EQUIPMENT SALES LTD is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
COUNTY PLANT AND EQUIPMENT SALES LTD was incorporated 28 years ago on 29/11/1995 and has the registered number: 03132172. The accounts status is TOTAL EXEMPTION FULL.

COUNTY PLANT AND EQUIPMENT SALES LTD - LUTTERWORTH

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

UNIT 11 MIDLAND COURT
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN

This Company Originates in : United Kingdom
Previous trading names include:
COUNTY SECURITIES LIMITED (until 09/04/2003)

Confirmation Statements

Last Statement Next Statement Due
29/11/2020 13/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DAWN BELINDA TINGAY May 1964 British Director 2007-06-19 CURRENT
JULIANA MARINA FARHA May 1966 Canadian Director 2018-07-24 CURRENT
MR DARREN ANDREW SHAW May 1971 British Director 2012-10-01 CURRENT
MS DAWN BELINDA TINGAY May 1964 British Secretary 1999-09-02 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-11-29 UNTIL 1995-11-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-29 UNTIL 1995-11-29 RESIGNED
MARK WILLIAM QUIRKE Jul 1964 British Director 2007-06-19 UNTIL 2012-12-20 RESIGNED
CHRISTOPHER LAURIE MALTHOUSE Oct 1966 British Director 1995-11-29 UNTIL 2018-07-12 RESIGNED
STEPHEN EDWARD BANTOFT Jun 1966 British Director 1995-11-29 UNTIL 2001-12-10 RESIGNED
MR RICHARD ALLEN Feb 1953 British Director 1995-11-29 UNTIL 1999-09-14 RESIGNED
SARAH JAYNE PARKER British Secretary 1996-12-09 UNTIL 1998-02-15 RESIGNED
DAVID JEAN-BAPTISTE British Secretary 1998-02-15 UNTIL 1999-08-13 RESIGNED
VICTORIA KATHRYN DAVIES British Secretary 1995-11-29 UNTIL 1996-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Laurie Malthouse 2016-04-06 10/1966 Significant influence or control
Mr David Winton Harding 2016-04-06 8/1961 Significant influence or control

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