PLANTWORK SYSTEMS LTD
Overview
| Company Name | PLANTWORK SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07271196 |
| 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 PLANTWORK SYSTEMS LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is PLANTWORK SYSTEMS LTD located?
| Registered Office Address | 10 Cross & Pillory Lane GU34 1HL Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANTWORK SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLANTWORK SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for PLANTWORK SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Alexander Herbert White as a director on Nov 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Apr 19, 2024 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 11, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Satisfaction of charge 072711960004 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Registration of charge 072711960004, created on Aug 09, 2023 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Adam Robert White as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 7 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Wayne Baggs as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of PLANTWORK SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MORAES, John Anthony | Director | Cross And Pillory Lane GU34 1HL Alton 10 Hampshire United Kingdom | United Kingdom | British | 6549950001 | |||||
| HUGHES, Richard Michael | Director | Cross & Pillory Lane GU34 1HL Alton 10 Hampshire | England | English | 44146590002 | |||||
| OLIVER, Raj Sigamony | Director | Cross And Pillory Lane GU34 1HL Alton 10 Hampshire United Kingdom | United Kingdom | British | 151022670001 | |||||
| BAGGS, Martin Wayne | Director | Cross & Pillory Lane GU34 1HL Alton 10 Hampshire | England | British | 234081230001 | |||||
| DE MORAES, Jennifer | Director | Cross & Pillory Lane GU34 1HL Alton 10 Hampshire | United Kingdom | British | 177092540001 | |||||
| DEBOECK, Peter | Director | Street 27 Palms Oasis Abu Dahbi Villa 52 Abu Dahbi United Arab Emirates | United Arab Emirates | British | 151669030001 | |||||
| MCCORMACK, Gerard Joseph | Director | David Newberry Drive PO13 8FG Lee-On-The-Solent 61 Hampshire England | England | Irish | 151635170001 | |||||
| WHITE, Adam Robert | Director | Cross & Pillory Lane GU34 1HL Alton 10 Hampshire | England | British | 151635160003 | |||||
| WHITE, Robert Alexander Herbert | Director | Cross & Pillory Lane GU34 1HL Alton 10 Hampshire | United Kingdom | British | 10484200003 |
Who are the persons with significant control of PLANTWORK SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony De Moraes | Apr 06, 2016 | Cross & Pillory Lane GU34 1HL Alton 10 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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