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NORTH PLAINS (UK) LIMITED

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

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Corporate Secretary30 January 2019Active
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU

Director20 December 2018Active
2560, Ninth Street, Suite 316, Berkeley, United States,

Director18 July 2014Active
2500, Sand Hill Road, Suite 300, Menlo Park, United States, 94025

Director30 November 2012Active
2500, Sand Hill Road, Suite 300, Menlo Park, Usa, 94025

Director30 November 2012Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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