Plantec Assist Limited in Marshfield Bank CREWE

Plantec Assist Limited CREWE

Plantec Assist started in year 2013 as Private Limited Company with registration number 08697889. The Plantec Assist company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Crewe at Kindertons House. Postal code: CW2 8UY.

At the moment there are 2 directors in the the company, namely Christophe L. and Joanne H.. In addition one secretary - Caroline R. - is with the firm. As of 6 May 2024, there were 6 ex directors - Nigel W., Paul T. and others listed below. There were no ex secretaries.

Plantec Assist Limited Address / Contact

Office Address	Kindertons House
Office Address2	Marshfield Bank
Town	Crewe
Post code	CW2 8UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08697889
Date of Incorporation	Thu, 19th Sep 2013
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Christophe L.

Position: Director

Appointed: 09 December 2021

Caroline R.

Position: Secretary

Appointed: 24 May 2019

Joanne H.

Position: Director

Appointed: 21 March 2019

Nigel W.

Position: Director

Appointed: 21 February 2017

Resigned: 01 May 2019

Paul T.

Position: Director

Appointed: 21 February 2017

Resigned: 02 November 2021

Neil C.

Position: Director

Appointed: 13 May 2016

Resigned: 20 December 2018

Stephen F.

Position: Director

Appointed: 19 September 2013

Resigned: 02 October 2015

Lee E.

Position: Director

Appointed: 19 September 2013

Resigned: 15 August 2018

Shaun E.

Position: Director

Appointed: 19 September 2013

Resigned: 15 August 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Kindertons Holdings Limited from Crewe, England. The abovementioned PSC is categorised as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Kindertons Holdings Limited

Kindertons House Marshfield Bank, Crewe, CW2 8UY, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	05504444
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023-09-19 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022-09-19 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-12-09 filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-02 filed on: 3rd, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, October 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2019-09-19 filed on: 20th, September 2019	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2019-05-24) of a secretary filed on: 24th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-01 filed on: 1st, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-21 filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 21st, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-19 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-02-28 to 2018-12-31 filed on: 18th, September 2018	accounts	Free Download (1 page)
MR04	Satisfaction of charge 086978890003 in full filed on: 17th, August 2018	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-15 filed on: 17th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-15 filed on: 17th, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-02-28 filed on: 6th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 30th, November 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2017-09-19 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-02-21 filed on: 1st, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-21 filed on: 21st, February 2017	officers	Free Download (2 pages)
MR04	Satisfaction of charge 086978890002 in full filed on: 17th, February 2017	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 086978890001 in full filed on: 17th, February 2017	mortgage	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 086978890002 filed on: 17th, November 2016	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 086978890001 filed on: 17th, November 2016	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-19 filed on: 3rd, October 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 17th, August 2016	accounts	Free Download (18 pages)
AP01	New director was appointed on 2016-05-13 filed on: 16th, May 2016	officers	Free Download (2 pages)
MR01	Registration of charge 086978890003, created on 2016-03-24 filed on: 4th, April 2016	mortgage	Free Download (31 pages)
MR05	All of the property or undertaking has been released from charge 086978890002 filed on: 18th, February 2016	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2015-02-28 filed on: 1st, December 2015	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2015-10-02 filed on: 18th, November 2015	officers	Free Download (1 page)
AR01	Annual return for the period up to 2015-09-19 filed on: 2nd, November 2015	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 5th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-14: 200.00 GBP	capital
MR01	Registration of charge 086978890002 filed on: 9th, May 2014	mortgage	Free Download (12 pages)
AA01	Previous accounting period shortened from 2014-09-30 to 2014-02-28 filed on: 9th, April 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 2nd, January 2014	resolution	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 2nd, January 2014	capital	Free Download (2 pages)
MR01	Registration of charge 086978890001 filed on: 23rd, December 2013	mortgage	Free Download (89 pages)
NEWINC	Incorporation filed on: 19th, September 2013	incorporation
SH01	Statement of Capital on 2013-09-19: 200.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Plantec Assist Limited CREWE

Plantec Assist Limited Address / Contact

Company Information / Profile

Company staff

Christophe L.

Caroline R.

Joanne H.

Nigel W.

Paul T.

Neil C.

Stephen F.

Lee E.

Shaun E.

People with significant control

Company filings

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