PLANTSCAPE LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
PLANTSCAPE LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
PLANTSCAPE LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: 04276186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANTSCAPE LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: 04276186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANTSCAPE LIMITED - COVENTRY
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK
COVENTRY
CV4 8JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAUL HUXLEY | Oct 1972 | British | Director | 2022-03-02 | CURRENT |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2023-04-01 | CURRENT |
| THOMAS JOHN JAMES | Secretary | 2023-04-01 | CURRENT | ||
| MR NICHOLAS MATTHEW TRUESDALE | Nov 1969 | British | Director | 2016-06-30 UNTIL 2022-03-11 | RESIGNED |
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-23 UNTIL 2001-08-28 | RESIGNED | ||
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-23 UNTIL 2001-08-28 | RESIGNED | ||
| MR MARK ANDREW STONE | Feb 1967 | British | Director | 2001-08-28 UNTIL 2017-03-07 | RESIGNED |
| MR JONATHAN EDWARD RHODES | Jul 1977 | British | Director | 2019-10-10 UNTIL 2021-07-30 | RESIGNED |
| MR CHRISTOPHER MARK PULLEN | May 1970 | British | Director | 2021-04-19 UNTIL 2022-03-02 | RESIGNED |
| MR DOUGLAS JOHN GRAHAM | Oct 1969 | British | Director | 2019-10-10 UNTIL 2021-04-19 | RESIGNED |
| MR JEAN-NOEL HUGUES ROGER GROLEAU | Aug 1974 | French | Director | 2022-03-02 UNTIL 2023-01-04 | RESIGNED |
| ROBERT CHATWIN | Jun 1984 | British | Director | 2018-08-03 UNTIL 2020-04-30 | RESIGNED |
| MR SIMON JOHN CASHMORE | Apr 1970 | British | Director | 2016-06-30 UNTIL 2020-08-28 | RESIGNED |
| MR SIMON JOHN ABLEY | Oct 1976 | British | Director | 2016-06-30 UNTIL 2020-03-31 | RESIGNED |
| JUNE ANN STONE | Jun 1939 | British | Secretary | 2001-08-28 UNTIL 2015-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G. Burley & Sons Limited | 2018-08-23 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tcl Holdings (Midco) Limited | 2016-04-06 - 2018-08-23 | Ripley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - PLANTSCAPE LIMITED | 2016-07-01 | 31-08-2015 | £9,334 Cash £551,246 equity |
| Abbreviated Company Accounts - PLANTSCAPE LIMITED | 2015-05-30 | 31-08-2014 | £5,552 Cash £528,835 equity |