PLANTEC ASSIST LIMITED

Overview

Company Name	PLANTEC ASSIST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08697889
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANTEC ASSIST LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is PLANTEC ASSIST LIMITED located?

Registered Office Address	Kindertons House Marshfield Bank CW2 8UY Crewe
Undeliverable Registered Office Address	No

What are the latest accounts for PLANTEC ASSIST LIMITED?

Next Accounts
Overdue	No
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 PLANTEC ASSIST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for PLANTEC ASSIST LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Termination of appointment of Caroline Emily Elizabeth Russell as a secretary on Jan 01, 2026	1 pages	TM02

Nov 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Nov 03, 2025	legacy	49 pages	PARENT_ACC

Nov 03, 2025	legacy	3 pages	GUARANTEE2

Nov 03, 2025	legacy	1 pages	AGREEMENT2

Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Director's details changed for Mr Christophe Leemanyan on Jul 08, 2025	2 pages	CH01

Dec 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Dec 06, 2024	legacy	45 pages	PARENT_ACC

Oct 29, 2024	legacy	5 pages	AGREEMENT2

Oct 29, 2024	legacy	3 pages	GUARANTEE2

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Appointment of Mr Christophe Leemanyan as a director on Dec 09, 2021	2 pages	AP01

Nov 03, 2021	Termination of appointment of Paul Taylor as a director on Nov 02, 2021	1 pages	TM01

Sep 20, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Oct 14, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 19, 2019 with updates	4 pages	CS01

May 24, 2019	Appointment of Caroline Emily Elizabeth Russell as a secretary on May 24, 2019	2 pages	AP03

View All Filings

Who are the officers of PLANTEC ASSIST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARMAN, Joanne Elizabeth Marshfield Bank CW2 8UY Crewe Kindertons House	Mar 21, 2019		Director	Marshfield Bank CW2 8UY Crewe Kindertons House	England	British	1975-10	256670510001
LEEMANYAN, Jean-Christophe Marshfield Bank CW2 8UY Crewe Kindertons House	Dec 09, 2021		Director	Marshfield Bank CW2 8UY Crewe Kindertons House	England	British	1979-5	259215590002
RUSSELL, Caroline Emily Elizabeth Marshfield Bank CW2 8UY Crewe Kindertons House	May 24, 2019	Jan 01, 2026	Secretary	Marshfield Bank CW2 8UY Crewe Kindertons House				258865610001
CUNNINGHAM, Neil Lithgow Marshfield Bank CW2 8UY Crewe Kindertons House	May 13, 2016	Dec 20, 2018	Director	Marshfield Bank CW2 8UY Crewe Kindertons House	United Kingdom	British	1960-5	208139440001
ELLISON, Shaun Alexander Marshfield Bank CW2 8UY Crewe Kindertons House England	Sep 19, 2013	Aug 15, 2018	Director	Marshfield Bank CW2 8UY Crewe Kindertons House England	England	British	1968-5	67442570003
EVANS, Lee Jamieson Marshfield Bank CW2 8UY Crewe Kindertons House England	Sep 19, 2013	Aug 15, 2018	Director	Marshfield Bank CW2 8UY Crewe Kindertons House England	England	British	1969-10	102719890001
FAUN, Stephen Marshfield Bank CW2 8UY Crewe Kindertons House England	Sep 19, 2013	Oct 02, 2015	Director	Marshfield Bank CW2 8UY Crewe Kindertons House England	England	British	1966-9	81650270002
TAYLOR, Paul Marshfield Bank CW2 8UY Crewe Kindertons House	Feb 21, 2017	Nov 02, 2021	Director	Marshfield Bank CW2 8UY Crewe Kindertons House	England	English	1974-8	185541690001
WARD, Nigel James Marshfield Bank CW2 8UY Crewe Kindertons House	Feb 21, 2017	May 01, 2019	Director	Marshfield Bank CW2 8UY Crewe Kindertons House	England	British	1966-2	166510540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANTEC ASSIST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kindertons Holdings Limited

Apr 06, 2016

Marshfield Bank

CW2 8UY Crewe

Kindertons House

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05504444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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