NORTH PLAINS (UK) LIMITED - READING
| Company Profile | Company Filings |
Overview
NORTH PLAINS (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
NORTH PLAINS (UK) LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314381. The accounts status is DORMANT.
NORTH PLAINS (UK) LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314381. The accounts status is DORMANT.
NORTH PLAINS (UK) LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2021 | 14/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PITSEC LIMITED | Corporate Secretary | 2019-01-30 | CURRENT | ||
| MR ANDREW SIMON PRICE | Aug 1974 | American | Director | 2018-12-20 | CURRENT |
| DEAN JACOBSON | Mar 1977 | American | Director | 2012-11-30 UNTIL 2012-11-30 | RESIGNED |
| MISS BONNIE-JEANNE GERETY | Apr 1962 | American | Director | 2014-07-18 UNTIL 2018-12-20 | RESIGNED |
| DEAN JACOBSON | Jul 1977 | American | Director | 2012-11-30 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Anthony Liemandt | 2019-04-15 - 2019-04-15 | 8/1969 | Austin Texas | Significant influence or control |
| Mr Joseph Anthony Liemandt | 2018-12-20 | 8/1968 | Reading | Significant influence or control |
| North Plains Holdings (Us), Inc | 2016-04-06 - 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |