Go Plant Limited in Bardon Hill COALVILLE

Go Plant Limited COALVILLE

Go Plant started in year 1995 as Private Limited Company with registration number 03121752. The Go Plant company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Coalville at 1a Franks Road. Postal code: LE67 1TT. Since Tuesday 19th December 1995 Go Plant Limited is no longer carrying the name De Facto 437.

The company has 2 directors, namely Paul D., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 7 December 2017 and Paul D. has been with the company for the least time - from 2 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LE67 6HP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1146789 . It is located at Go Plant Limited, Unit 13 Parham Drive, Eastleigh with a total of 3 cars.

Go Plant Limited Address / Contact

Office Address	1a Franks Road
Office Address2	Bardon Hill
Town	Coalville
Post code	LE67 1TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121752
Date of Incorporation	Fri, 3rd Nov 1995
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Paul D.

Position: Director

Appointed: 02 May 2023

Mark G.

Position: Director

Appointed: 07 December 2017

Christopher G.

Position: Director

Appointed: 01 July 2021

Resigned: 29 June 2022

Katherine G.

Position: Director

Appointed: 04 January 2021

Resigned: 13 November 2023

Philip Q.

Position: Director

Appointed: 19 December 2019

Resigned: 01 January 2022

Graham H.

Position: Director

Appointed: 08 March 2019

Resigned: 24 February 2022

Andrew Y.

Position: Director

Appointed: 01 October 2018

Resigned: 15 January 2020

Anthony D.

Position: Director

Appointed: 07 December 2017

Resigned: 12 March 2018

Christian O.

Position: Director

Appointed: 04 July 2016

Resigned: 13 July 2017

Christian O.

Position: Secretary

Appointed: 04 July 2016

Resigned: 13 July 2017

Gregson L.

Position: Director

Appointed: 01 January 2016

Resigned: 13 July 2017

Colin M.

Position: Director

Appointed: 16 February 2012

Resigned: 26 April 2019

Carole R.

Position: Director

Appointed: 01 July 2011

Resigned: 01 October 2018

Adrian S.

Position: Secretary

Appointed: 30 June 2011

Resigned: 30 June 2016

Adrian S.

Position: Director

Appointed: 30 June 2011

Resigned: 30 June 2016

James W.

Position: Director

Appointed: 06 August 2008

Resigned: 13 July 2017

David W.

Position: Director

Appointed: 05 June 2007

Resigned: 13 July 2017

Graham B.

Position: Director

Appointed: 05 June 2007

Resigned: 13 July 2017

Hugh S.

Position: Director

Appointed: 05 June 2007

Resigned: 30 June 2014

Malcolm N.

Position: Director

Appointed: 04 June 2007

Resigned: 28 March 2012

Paul L.

Position: Director

Appointed: 04 June 2007

Resigned: 29 August 2019

Keith B.

Position: Director

Appointed: 11 December 1995

Resigned: 30 June 2011

James G.

Position: Director

Appointed: 11 December 1995

Resigned: 04 June 2007

Patrick T.

Position: Director

Appointed: 06 December 1995

Resigned: 30 November 2009

Stuart L.

Position: Director

Appointed: 06 December 1995

Resigned: 15 May 2002

Keith B.

Position: Secretary

Appointed: 06 December 1995

Resigned: 30 June 2011

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 03 November 1995

Resigned: 06 December 1995

Travers Smith Limited

Position: Nominee Director

Appointed: 03 November 1995

Resigned: 06 December 1995

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 03 November 1995

Resigned: 06 December 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As we discovered, there is Alpha Holdco 1 Limited from Lincoln, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David W. This PSC has significiant influence or control over the company,. Then there is Beacon Hill Group 2010 Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Alpha Holdco 1 Limited

Jarvis House 157 Sadler Road, Lincoln, LN6 3RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09496091
Notified on	13 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

David W.

Notified on	6 April 2016
Ceased on	13 July 2017
Nature of control:	significiant influence or control

Beacon Hill Group 2010 Limited

No 2 The Forum Grenville Street, St Helier, JE1 4HH, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Company Limited By Shares
Country registered	Jersey
Place registered	Jersey Registry
Registration number	Fc029718
Notified on	6 April 2016
Ceased on	13 July 2017
Nature of control:	75,01-100% shares

James W.

Notified on	6 April 2016
Ceased on	13 July 2017
Nature of control:	25-50% shares

Richard W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Robert W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

De Facto 437	December 19, 1995

Transport Operator Data

Go Plant Limited
Address	Unit 13 Parham Drive
City	Eastleigh
Post code	SO50 4NU
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 11th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 7th, July 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 26th, July 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 13th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 25th, February 2019	accounts	Free Download (28 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Sunday 31st December 2017 filed on: 25th, July 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, May 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 18th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 12th, January 2015	annual return	Free Download (9 pages)
SH01	14529998.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AR01	Annual return with full list of company shareholders, made up to Monday 3rd November 2014 filed on: 11th, November 2014	annual return	Free Download (9 pages)
SH01	14529998.00 GBP is the capital in company's statement on Tuesday 11th November 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 30th, January 2014	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd November 2013 filed on: 18th, November 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (28 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014. filed on: 9th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd November 2012 filed on: 6th, November 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 23rd, July 2012	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd November 2011 filed on: 18th, November 2011	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd November 2010 filed on: 12th, November 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd November 2009 filed on: 4th, December 2009	annual return	Free Download (20 pages)
363a	Period up to Friday 23rd January 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 11th, August 2008	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (28 pages)
363s	Period up to Sunday 2nd December 2007 - Annual return with full member list filed on: 2nd, December 2007	annual return	Free Download (11 pages)
363s	Period up to Sunday 2nd December 2007 - Annual return with full member list filed on: 2nd, December 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (30 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (29 pages)
363s	Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (10 pages)
363s	Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 2nd, March 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 2nd, March 2005	accounts	Free Download (25 pages)
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (27 pages)
363s	Period up to Friday 5th December 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 5th December 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 5th December 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 5th December 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (26 pages)
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (25 pages)
363s	Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (10 pages)
363s	Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (21 pages)
363s	Period up to Thursday 14th December 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (10 pages)
363s	Period up to Thursday 14th December 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (18 pages)
363s	Period up to Wednesday 8th December 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (10 pages)
363s	Period up to Wednesday 8th December 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 8th December 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 17th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 17th, February 1999	accounts	Free Download (18 pages)
363s	Period up to Friday 4th December 1998 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 4th December 1998 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 18th December 1997 - Annual return with full member list filed on: 18th, December 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 18th December 1997 - Annual return with full member list filed on: 18th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, September 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, September 1997	accounts	Free Download (16 pages)
363s	Period up to Monday 16th December 1996 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 16th December 1996 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 8th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 8th, December 1995	accounts	Free Download (1 page)

Go Plant Limited COALVILLE

Go Plant Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Mark G.

Christopher G.

Katherine G.

Philip Q.

Graham H.

Andrew Y.

Anthony D.

Christian O.

Christian O.

Gregson L.

Colin M.

Carole R.

Adrian S.

Adrian S.

James W.

David W.

Graham B.

Hugh S.

Malcolm N.

Paul L.

Keith B.

James G.

Patrick T.

Stuart L.

Keith B.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

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