PLANGREEN LIMITED - SOUTHALL


Company Profile Company Filings

Overview

PLANGREEN LIMITED is a Private Limited Company from SOUTHALL UNITED KINGDOM and has the status: Active.
PLANGREEN LIMITED was incorporated 15 years ago on 25/03/2009 and has the registered number: 06858604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PLANGREEN LIMITED - SOUTHALL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
SOUTHALL
MIDDLESEX
UB2 5XJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ADAM BRADLEY LYNES Jan 1982 British Director 2012-11-01 CURRENT
MR PETER RICHARD BRADLEY LYNES Feb 1986 British Director 2009-03-25 CURRENT
PAUL JAMES Feb 1982 British Director 2009-03-25 UNTIL 2012-11-01 RESIGNED
MR THOMAS ADAM LYNES Nov 1981 British Director 2012-11-01 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Adam Bradley Lynes 2016-04-06 1/1982 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Richard Bradley Lynes 2016-04-06 2/1986 Clifton   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARROTGATE LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARROTGATE DEVELOPMENT LIMITED BRISTOL ENGLAND Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Plangreen Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £27,299 Cash £9,242 equity
Plangreen Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £4,001 Cash £4,244 equity
Plangreen Limited - Accounts to registrar (filleted) - small 18.2 2022-03-09 31-03-2021 £209 Cash £1,915 equity
Plangreen Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £4,334 Cash £2,922 equity
Plangreen Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £7 Cash £-39,492 equity
Plangreen Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £4,055 Cash £-42,282 equity
Plangreen Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £6,901 Cash £-27,050 equity
Plangreen Ltd - Abbreviated accounts 16.3 2016-12-06 31-03-2016 £2 Cash £67 equity
Plangreen Ltd - Limited company - abbreviated - 11.6 2014-10-31 31-03-2014 £541 Cash £-5,563 equity

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