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PLANT REFURBISHMENT & SALES LIMITED

PLANT REFURBISHMENT & SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLANT REFURBISHMENT & SALES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11201796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANT REFURBISHMENT & SALES LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is PLANT REFURBISHMENT & SALES LIMITED located?

    Registered Office Address
    Unit 1 Galveston Grove Oldfields Business Park
    Fenton
    ST4 3PE Stoke On Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANT REFURBISHMENT & SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PLANT REFURBISHMENT & SALES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2025
    Next Confirmation Statement DueFeb 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2024
    OverdueYes

    What are the latest filings for PLANT REFURBISHMENT & SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XDVU14FF

    Micro company accounts made up to Feb 28, 2024

    		4 pagesAA
    XDGWHL3E

    Change of details for Mr Jason William Kenneth Joseph Dalmas as a person with significant control on Jul 26, 2024

    		2 pagesPSC04
    XD8Y8LFM

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01
    XCXUCSSZ

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA
    XCGZ445N

    Confirmation statement made on Feb 12, 2023 with updates

    		4 pagesCS01
    XBXJTLWP

    Change of details for Mr Jason William Kenneth Joseph Dalmas as a person with significant control on Feb 13, 2018

    		2 pagesPSC04
    XBX8XTCA

    Change of details for Mrs Kimberly Smith as a person with significant control on Feb 13, 2018

    		2 pagesPSC04
    XBX8XTEJ

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA
    XBEZT4AH

    Confirmation statement made on Feb 12, 2022 with updates

    		4 pagesCS01
    XAYZ7AQ9

    Change of details for Mrs Kimberly Smith as a person with significant control on Dec 22, 2021

    		2 pagesPSC04
    XAJVB0RS

    Director's details changed for Mrs Kimberly Smith on Dec 22, 2021

    		2 pagesCH01
    XAJVB0PS

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA
    XAEKF636

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01
    X9ZCIQ42

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA
    X9Z4NL3E

    Director's details changed for Mrs Kimberly Smith on May 21, 2020

    		2 pagesCH01
    X95HNGNF

    Change of details for Mrs Kimberly Smith as a person with significant control on Apr 15, 2020

    		2 pagesPSC04
    X95HNGI2

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01
    X8Z8NPIY

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA
    X8H5E328

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01
    X7Z4EYR6

    Director's details changed for Mr Jason William Kenneth Joseph Dalmas on Feb 13, 2018

    		2 pagesCH01
    X7IAX64Q

    Change of details for Mr Jason William Kenneth Joseph Dalmas as a person with significant control on Feb 13, 2018

    		2 pagesPSC04
    X7IAX1DM

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2018

    Statement of capital on Feb 13, 2018

    • Capital: GBP 100
    		SH01
    X6ZLRDA5
    View All Filings

    Who are the officers of PLANT REFURBISHMENT & SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALMAS, Jason William Kenneth Joseph
    Oldfields Business Park
    Fenton
    ST4 3PE Stoke On Trent
    Unit 1 Galveston Grove
    Staffordshire
    England
    		Director
    Oldfields Business Park
    Fenton
    ST4 3PE Stoke On Trent
    Unit 1 Galveston Grove
    Staffordshire
    England
    		EnglandBritishCompany Director243101830002
    SMITH, Kimberly
    Oldfields Business Park
    Fenton
    ST4 3PE Stoke On Trent
    Unit 1 Galveston Grove
    Staffordshire
    England
    		Director
    Oldfields Business Park
    Fenton
    ST4 3PE Stoke On Trent
    Unit 1 Galveston Grove
    Staffordshire
    England
    		EnglandBritishCompany Director243101840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANT REFURBISHMENT & SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason William Kenneth Joseph Dalmas
    Oldfields Business Park
    Fenton
    ST4 3PE Stoke On Trent
    Unit 1 Galveston Grove
    Staffordshire
    England
    		Feb 13, 2018
    Oldfields Business Park
    Fenton
    ST4 3PE Stoke On Trent
    Unit 1 Galveston Grove
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Kimberly Smith
    Oldfields Business Park
    Fenton
    ST4 3PE Stoke On Trent
    Unit 1 Galveston Grove
    Staffordshire
    England
    		Feb 13, 2018
    Oldfields Business Park
    Fenton
    ST4 3PE Stoke On Trent
    Unit 1 Galveston Grove
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0