This company is commonly known as North Plains (uk) Limited. The company was founded 11 years ago and was given the registration number 08314381. The firm's registered office is in READING. You can find them at 4th Floor, The Anchorage, 34 Bridge Street, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NORTH PLAINS (UK) LIMITED |
|---|---|---|
| Company Number | : | 08314381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU | Corporate Secretary | 30 January 2019 | Active |
| 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU | Director | 20 December 2018 | Active |
| 2560, Ninth Street, Suite 316, Berkeley, United States, | Director | 18 July 2014 | Active |
| 2500, Sand Hill Road, Suite 300, Menlo Park, United States, 94025 | Director | 30 November 2012 | Active |
| 2500, Sand Hill Road, Suite 300, Menlo Park, Usa, 94025 | Director | 30 November 2012 | Active |
| Mr Joseph Anthony Liemandt | ||
| Notified on | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 401 Congress Avenue, Suite 2650, Austin, United States, 78701 |
| Nature of control | : |
|
| Mr Joseph Anthony Liemandt | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU |
| Nature of control | : |
|
| North Plains Holdings (Us), Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-18 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-14 | Capital | Capital allotment shares. | Download |
| 2019-01-31 | Resolution | Resolution. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
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