PLANT GENETICS INTERNATIONAL LIMITED - EXETER


Company Profile Company Filings

Overview

PLANT GENETICS INTERNATIONAL LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PLANT GENETICS INTERNATIONAL LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PLANT GENETICS INTERNATIONAL LIMITED - EXETER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA DOREEN MARLEY Aug 1971 British Director 2015-03-24 CURRENT
MR EDWARD CHRISTOPHER PHILIP MARLEY Mar 1969 British Director 2015-03-24 CURRENT
EDWARD LEESON STAFFORD BOURNE Oct 1947 British Director 2015-04-17 UNTIL 2023-10-10 RESIGNED
CAROLYN GRACE BOURNE Jun 1951 British Director 2015-04-17 UNTIL 2023-10-10 RESIGNED
MR DAVID WINSTON LANGMEAD Dec 1962 British Director 2015-03-24 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plant Genetics Holdings Ltd 2023-11-29 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tresco Holdings Ltd 2023-11-13 - 2023-11-29 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Winston Langmead 2019-12-28 - 2023-11-13 12/1962 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIAN LANGMEAD LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LYNDEN GATE RESIDENTS LIMITED ESHER Active SMALL 98000 - Residents property management
SUSSEX AGRI POWER LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
THE HERONS SELSEY MANAGEMENT COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 98000 - Residents property management
NATURES WAY FOODS LIMITED SELSEY Active FULL 10390 - Other processing and preserving of fruit and vegetables
J W EUROPEAN LIMITED HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
DEVON COMMUNITY FOUNDATION TIVERTON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
FILE EXPRESS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LANGMEAD HERBS LIMITED CHICHESTER ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
JOHN BROWN ARCHITECTURE LIMITED CHICHESTER ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
SOUTH DOWNS ORGANICS LIMITED CHICHESTER Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
WHETMAN PLANTS INTERNATIONAL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
THE ENGLISH PINKS COMPANY LIMITED HAVANT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE PERFUMED GARDEN LIMITED HAVANT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PINNACLE PLANTS INTERNATIONAL LTD EXETER UNITED KINGDOM Active DORMANT 01190 - Growing of other non-perennial crops
TRUSTMARLEY LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LANGMEAD PROPERTIES LIMITED CHICHESTER Dissolved... DORMANT 96090 - Other service activities n.e.c.
32 BARROW ROAD LIMITED EXETER UNITED KINGDOM Active DORMANT 98000 - Residents property management
TRESCO HOLDINGS LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PLANT GENETICS INTERNATIONAL LIMITED 2024-04-20 31-12-2023 241,724 Cash 393,657 equity
PLANT GENETICS INTERNATIONAL LIMITED 2023-07-08 31-12-2022 519,199 Cash 1,051,220 equity
PLANT GENETICS INTERNATIONAL LIMITED 2022-10-26 31-12-2021 23,014 Cash 655,283 equity
Plant Genetics International Limited - Period Ending 2020-12-31 2021-08-11 31-12-2020 £3,303 Cash
Plant Genetics International Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-12-2019 £24,676 Cash £615,289 equity
Plant Genetics International Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 31-12-2018 £146,008 Cash £249,299 equity
Plant Genetics International Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-12-2017 £136,744 Cash £238,990 equity
Plant Genetics International Limited - Accounts to registrar - small 17.1.1 2017-06-09 31-12-2016 £91,769 Cash £213,336 equity
Plant Genetics International Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £106,265 Cash £91,071 equity

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