RNA PLANT LIMITED
Overview
| Company Name | RNA PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04501922 |
| 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 RNA PLANT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other service activities n.e.c. (96090) / Other service activities
Where is RNA PLANT LIMITED located?
| Registered Office Address | E2 Capel Hendre Industrial Estate Capel Hendre SA18 3SJ Ammanford Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RNA PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST PLANE LIMITED | Aug 02, 2002 | Aug 02, 2002 |
What are the latest accounts for RNA PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RNA PLANT LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for RNA PLANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Notification of Rna Group Limited as a person with significant control on Aug 03, 2017 | 2 pages | PSC02 | ||
Cessation of Robert Neil Armstrong as a person with significant control on Aug 03, 2017 | 1 pages | PSC07 | ||
Cessation of Elizabeth Marie Armstrong as a person with significant control on Aug 03, 2017 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 045019220007 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Registration of charge 045019220008, created on Feb 27, 2018 | 30 pages | MR01 | ||
Termination of appointment of Nicholas Paul Beckett as a director on Nov 12, 2017 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Who are the officers of RNA PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Elizabeth Marie | Secretary | Capel Hendre Industrial Estate Capel Hendre SA18 3SJ Ammanford E2 Dyfed | British | 100533640002 | ||||||
| ARMSTRONG, Elizabeth Marie | Director | Capel Hendre Industrial Estate Capel Hendre SA18 3SJ Ammanford E2 Dyfed | Wales | British | 100533640003 | |||||
| ARMSTRONG, Robert Neil | Director | Capel Hendre Industrial Estate Capel Hendre SA18 3SJ Ammanford E2 Dyfed | Wales | British | 87875980002 | |||||
| BENNETT, Michael Kevan | Director | Capel Hendre Industrial Estate Capel Hendre SA18 3SJ Ammanford E2 Dyfed | United Kingdom | Welsh | 199896570001 | |||||
| KELLY, Sean Stephen, Dr | Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear | British | 44194130001 | ||||||
| BECKETT, Nicholas Paul | Director | Penygroes Road Gorslas SA14 7LA Llanelli 24 Dyfed United Kingdom | Wales | British | 93633950002 | |||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace NE29 0EF North Shields Tyne & Wear | 900014020001 |
Who are the persons with significant control of RNA PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rna Group Limited | Aug 03, 2017 | High Street SA18 2NB Ammanford Castle House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Marie Armstrong | Apr 06, 2016 | Capel Hendre Industrial Estate Capel Hendre SA18 3SJ Ammanford E2 Dyfed | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Neil Armstrong | Apr 06, 2016 | Capel Hendre Industrial Estate Capel Hendre SA18 3SJ Ammanford E2 Dyfed | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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