UKBizDB.co.uk

OWENS PLANT SERVICES LIMITED

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

This company is commonly known as Owens Plant Services Limited. The company was founded 21 years ago and was given the registration number 04763593. The firm's registered office is in GREENFORD. You can find them at Yard 1, Canal Wharf, Horsenden Lane North, Greenford, Middlesex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:OWENS PLANT SERVICES LIMITED
Company Number:04763593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Yard 1, Canal Wharf, Horsenden Lane North, Greenford, Middlesex, UB6 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yard 1, Canal Wharf, Horsenden Lane North, Greenford, UB6 7PH

Secretary14 May 2003Active
Yard 1, Canal Wharf, Horsenden Lane North, Greenford, UB6 7PH

Director27 June 2018Active
Yard 1, Canal Wharf, Horsenden Lane North, Greenford, UB6 7PH

Director14 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 May 2003Active

People with Significant Control

Mr James Owen Doherty
Notified on:01 January 2023
Status:Active
Date of birth:May 2000
Nationality:British
Address:Yard 1, Canal Wharf, Horsenden Lane North, Greenford, UB6 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Doherty
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Irish
Country of residence:United Kingdom
Address:Yard 1, Canal Wharf, Horsenden Lane North, Greenford, United Kingdom, UB6 7PH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-07Persons with significant control

Cessation of a person with significant control.

Download
2023-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Officers

Change person secretary company with change date.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.