NORTH EAST PLANT LIMITED
Overview
| Company Name | NORTH EAST PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10136504 |
| 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 NORTH EAST PLANT LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is NORTH EAST PLANT LIMITED located?
| Registered Office Address | Oil Depot 242 London Road CV23 9JA Stretton On Dunsmore United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EAST PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKS TOBIN LTD | Apr 20, 2016 | Apr 20, 2016 |
What are the latest accounts for NORTH EAST PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NORTH EAST PLANT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for NORTH EAST PLANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Jul 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on Feb 17, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 101365040001 in full | 1 pages | MR04 | ||
Full accounts made up to Jul 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 101365040001, created on Mar 31, 2022 | 80 pages | MR01 | ||
Cessation of Patrick Hughes as a person with significant control on Jul 18, 2021 | 1 pages | PSC07 | ||
Notification of Frank Solutions Limited as a person with significant control on Jul 18, 2021 | 2 pages | PSC02 | ||
Previous accounting period extended from Apr 30, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Appointment of Mr Patrick Joseph Hughes as a director on Aug 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Patrick Hughes as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Notification of Patrick Hughes as a person with significant control on May 02, 2017 | 2 pages | PSC01 | ||
Director's details changed for Mr Patrick Hughes on Sep 20, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of NORTH EAST PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Patrick Joseph | Director | 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot United Kingdom | England | British | 238576370001 | |||||
| TOBIN, Scott | Secretary | Morley Road FY4 4EP Blackpool 25 Lancashire England | 207352320001 | |||||||
| HUGHES, Patrick Joseph | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | 239603300003 | |||||
| HUGHES, Patrick Joseph | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | 238576370001 | |||||
| HUGHES, Patrick | Director | Sycamore Trading Estate Squires Gate Lane FY4 3RL Blackpool Office 20 Sycamore Business Centre Lancashire England | United Kingdom | British | 230784270001 | |||||
| TOBIN, Scott | Director | Morley Road FY4 4EP Blackpool 25 Lancashire England | England | British | 111912190002 |
Who are the persons with significant control of NORTH EAST PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frank Solutions Limited | Jul 18, 2021 | First Floor 8-10 Malew Street IM9 1AB Castleton Rear Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Hughes | May 02, 2017 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Hughes | May 02, 2017 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Hughes | Apr 01, 2017 | Sycamore Trading Estate Squires Gate Lane FY4 3RL Blackpool Office 20 Sycamore Business Centre Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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