UKBizDB.co.uk

ATTLEBOROUGH AD PLANT LIMITED

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

This company is commonly known as Attleborough Ad Plant Limited. The company was founded 5 years ago and was given the registration number 11572510. The firm's registered office is in LONDON. You can find them at 4th Floor, 36, Spital Square, London, . This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:ATTLEBOROUGH AD PLANT LIMITED
Company Number:11572510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:4th Floor, 36, Spital Square, London, United Kingdom, E1 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Secretary17 September 2018Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director29 March 2021Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director31 December 2019Active
4th Floor, 36, Spital Square, London, United Kingdom, E1 6DY

Director31 December 2019Active
4th Floor, 36, Spital Square, London, United Kingdom, E1 6DY

Director17 September 2018Active

People with Significant Control

Privilege Investments Limited
Notified on:25 November 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Privilege Holdings Limited
Notified on:17 September 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type dormant.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Other

Legacy.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Address

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

Download
2022-02-15Officers

Change person director company with change date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2020-11-30Persons with significant control

Notification of a person with significant control.

Download
2020-11-30Persons with significant control

Cessation of a person with significant control.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.