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ADROIT PLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adroit Plant Limited. The company was founded 9 years ago and was given the registration number 09422889. The firm's registered office is in TELFORD. You can find them at 3 Cedar Court, Halesfield 17, Telford, Shropshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ADROIT PLANT LIMITED
Company Number:09422889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:3 Cedar Court, Halesfield 17, Telford, Shropshire, England, TF7 4PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Halesfield 17, Telford, England, TF7 4PF

Secretary28 September 2021Active
3, Halesfield 17, Telford, England, TF7 4PF

Director10 September 2021Active
3, Halesfield 17, Telford, England, TF7 4PF

Director10 September 2021Active
3, Halesfield 17, Telford, England, TF7 4PF

Director10 September 2021Active
3, Cedar Court, Halesfield 17, Telford, England, TF7 4PF

Director04 February 2015Active
3, Cedar Court, Halesfield 17, Telford, England, TF7 4PF

Director04 February 2015Active

People with Significant Control

Redsky4 Limited
Notified on:10 September 2021
Status:Active
Country of residence:England
Address:3, Cedar Court, Telford, England, TF7 4PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Thomas Slater
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:3, Cedar Court, Telford, England, TF7 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Scott Hardy
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:3, Cedar Court, Telford, England, TF7 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Termination director company with name termination date.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Termination director company with name termination date.

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2022-02-15Officers

Termination director company with name termination date.

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2021-09-28Officers

Appoint person secretary company with name date.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type micro entity.

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