PLACE UK LIMITED
Overview
| Company Name | PLACE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04155171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLACE UK LIMITED?
- Growing of other tree and bush fruits and nuts (01250) / Agriculture, Forestry and Fishing
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLACE UK LIMITED located?
| Registered Office Address | Church Farm Tunstead NR12 8RQ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLACE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PLACE UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for PLACE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 30 pages | AA | ||||||||||
Termination of appointment of Pieter Van Egmond as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 041551710002, created on Apr 01, 2025 | 37 pages | MR01 | ||||||||||
Termination of appointment of Tadas Mickus as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr Matthew Smith as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Jan 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr Tadas Mickus as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Derek Starling as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Derek Starling as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Ralling as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Mr Jonathan Ralling as a director on May 03, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Pieter Van Egmond on May 03, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy Margetson Place as a director on May 03, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Pieter Van Egmond on Jan 06, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Thomas Noel Patrick Goff as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PLACE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTRAM, Noel Frederick | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | 37442010003 | |||||
| SMITH, Matthew | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | 325690600001 | |||||
| PLACE, John Margetson | Secretary | Oakfield House King Street, Neatishead NR12 8BW Norwich Norfolk | British | 74295300001 | ||||||
| STARLING, James Derek | Secretary | Church Farm Tunstead NR12 8RQ Norwich Norfolk | British | 109951190001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOFF, William Thomas Noel Patrick | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | 47552210003 | |||||
| MICKUS, Tadas | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | United Kingdom | Lithuanian | 315096690001 | |||||
| PLACE, John Margetson | Director | Oakfield House King Street, Neatishead NR12 8BW Norwich Norfolk | England | British | 74295300001 | |||||
| PLACE, Timothy Margetson | Director | Church Farm House Church Farm NR12 8RQ Tunstead Norfolk | England | British | 8694000002 | |||||
| RALLING, Jonathan | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | United Kingdom | British | 282846250001 | |||||
| ROSE, Anthony David James | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | 250328530001 | |||||
| SHEPHERDSON, Andrew Robert | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | United Kingdom | British | 138550570002 | |||||
| STARLING, James Derek | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | 109951190001 | |||||
| VAN EGMOND, Pieter | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | 265417320002 | |||||
| WALKER, John | Director | Church Farm Tunstead NR12 8RQ Norwich Norfolk | England | British | 188421300001 | |||||
| WOOD, Timothy Peter, Mt | Director | Norwich Road Long Stratton NR15 2PX Norwich Pepyrs Norfolk | British | 132319010001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PLACE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & Jm Place Limited | Apr 06, 2016 | Church Road Tunstead NR12 8RQ Norwich Church Farm England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0