Plank Composites Ltd is a private limited company registered at The Clarence Building, 5 Market Place, Hinckley LE10 1NT. Incorporated on 2021-11-04, this 2-year-old company is run by 1 director and 1 secretary.
Director Raghu R., appointed on 29 March 2022.
Changing the topic to secretaries, we can mention: Alan W., appointed on 04 November 2021.
The company is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390). According to official data there was a name change on 2022-06-20 and their previous name was Composite Store Ltd.
The last confirmation statement was filed on 2022-11-03 and the deadline for the next filing is 2023-11-17. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | The Clarence Building |
| Office Address2 | 5 Market Place |
| Town | Hinckley |
| Post code | LE10 1NT |
| Country of origin | United Kingdom |
| Registration Number | 13724140 |
| Date of Incorporation | Thu, 4th Nov 2021 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 29 March 2022
Position: Secretary
Appointed: 04 November 2021
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Raghu R. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Genesis Developers Limited that entered Hinckley, United Kingdom as the address. This PSC has a legal form of "a lbs", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bespoke Cabins and Landscapes Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a lbs", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Raghu R.
| Notified on | 18 April 2022 |
| Nature of control: |
50,01-75% shares |
Genesis Developers Limited
78 Forresters Road, Burbage, Hinckley, LE10 2RX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Lbs |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04995040 |
| Notified on | 4 November 2021 |
| Ceased on | 18 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bespoke Cabins And Landscapes Ltd
Studio 210 134-146 Curtain Road, London, EC2A 3AR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Lbs |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13274961 |
| Notified on | 4 November 2021 |
| Ceased on | 18 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Composite Store | June 20, 2022 |
| Clad Right | May 20, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-03 | 2022-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | -14 714 | -14 714 |
| Other | ||
| Creditors | -502 | -502 |
| Net Current Assets Liabilities | 61 067 | |
| Total Assets Less Current Liabilities | 61 067 | 61 067 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd November 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy