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EXUMA PLANT LIMITED

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

This company is commonly known as Exuma Plant Limited. The company was founded 48 years ago and was given the registration number 01252387. The firm's registered office is in PORT TALBOT. You can find them at Dock Rd, The Docks, Port Talbot, Glamorgan. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EXUMA PLANT LIMITED
Company Number:01252387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1976
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dock Rd, The Docks, Port Talbot, Glamorgan, SA13 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dock Rd, The Docks, Port Talbot, United Kingdom, SA13 1RH

Secretary30 October 2007Active
Dock Rd, The Docks, Port Talbot, United Kingdom, SA13 1RH

Director-Active
Dock Rd, The Docks, Port Talbot, United Kingdom, SA13 1RH

Director01 November 2007Active
Dock Rd, The Docks, Port Talbot, United Kingdom, SA13 1RH

Director-Active
23 Higher Lane, Langland, Swansea, SA3 4NS

Secretary-Active

People with Significant Control

Mr Jason Allen
Notified on:03 March 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Dock Rd, The Docks, Port Talbot, United Kingdom, SA13 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Allen
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Dock Rd, The Docks, Port Talbot, United Kingdom, SA13 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Vaughan Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Dock Rd, The Docks, Port Talbot, United Kingdom, SA13 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-09Capital

Capital name of class of shares.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Address

Change registered office address company with date old address.

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