NORTH EAST PLANT LIMITED - STRETTON ON DUNSMORE
| Company Profile | Company Filings |
Overview
NORTH EAST PLANT LIMITED is a Private Limited Company from STRETTON ON DUNSMORE UNITED KINGDOM and has the status: Active.
NORTH EAST PLANT LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10136504. The accounts status is SMALL and accounts are next due on 30/04/2024.
NORTH EAST PLANT LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10136504. The accounts status is SMALL and accounts are next due on 30/04/2024.
NORTH EAST PLANT LIMITED - STRETTON ON DUNSMORE
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
OIL DEPOT
STRETTON ON DUNSMORE
CV23 9JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BKS TOBIN LTD (until 20/02/2017)
BKS TOBIN LTD (until 20/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH HUGHES | May 1971 | British | Director | 2017-08-31 | CURRENT |
| MR PATRICK HUGHES | Aug 1996 | British | Director | 2017-04-01 UNTIL 2017-08-31 | RESIGNED |
| MR PATRICK JOSEPH HUGHES | May 1971 | British | Director | 2017-08-31 UNTIL 2017-08-31 | RESIGNED |
| MR PATRICK JOSEPH HUGHES | Aug 1996 | British | Director | 2017-08-31 UNTIL 2017-08-31 | RESIGNED |
| SCOTT TOBIN | Secretary | 2016-04-20 UNTIL 2017-02-17 | RESIGNED | ||
| SCOTT TOBIN | Oct 1980 | British | Director | 2016-04-20 UNTIL 2017-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frank Solutions Limited | 2021-07-18 | Castleton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Patrick Hughes | 2017-05-02 - 2021-07-18 | 8/1996 | Leamington Spa Warwickshire | Ownership of shares 75 to 100 percent |
| Mr Patrick Hughes | 2017-05-02 - 2017-05-02 | 8/1996 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Patrick Hughes | 2017-04-01 - 2017-08-31 | 8/1996 | Blackpool Lancashire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| North East Plant Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-03 | 31-07-2022 | £47,039 Cash £8,398,873 equity |
| North East Plant Limited - Limited company accounts 20.1 | 2022-11-10 | 31-07-2021 | £31,569,271 Cash £8,475,936 equity |
| North East Plant Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 30-04-2020 | £6,606,556 Cash £19,933,680 equity |
| North East Plant Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-18 | 30-04-2019 | £1,359,194 Cash £7,320,625 equity |
| North East Plant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 30-04-2018 | £889,344 Cash £1,180,064 equity |
| Accounts filed on 30-04-2017 | 2018-01-20 | 30-04-2017 | £100 Cash £100 equity |