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PLANTGLOBE LIMITED

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

This company is commonly known as Plantglobe Limited. The company was founded 23 years ago and was given the registration number 04184943. The firm's registered office is in WIRRAL. You can find them at Whitfield Buildings 192-200, Pensby Road, Heswall, Wirral, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:PLANTGLOBE LIMITED
Company Number:04184943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:Whitfield Buildings 192-200, Pensby Road, Heswall, Wirral, CH60 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyls Cornelyn, Llangoed, Beaumaris, Wales, LL58 8SB

Secretary09 January 2004Active
Lyls Cornelyn, Llangoed, Beaumaris, Wales, LL58 8SB

Secretary31 January 2002Active
Lyls Cornelyn, Llangoed, Beaumaris, Wales, LL58 8SB

Director31 January 2002Active
56 Saltburn Road, Wallasey, CH45 8LU

Secretary30 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 2001Active
The Threshing Barn, Lincoln Lane, Thorpe-On-The-Hill, Lincoln, LN6 9BH

Director30 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 March 2001Active

People with Significant Control

Mrs Diane Thompson
Notified on:31 January 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Wales
Address:Lyls Cornelyn, Llangoed, Beaumaris, Wales, LL58 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Gavin Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Wales
Address:Lyls Cornelyn, Llangoed, Beaumaris, Wales, LL58 8SB
Nature of control:
  • Ownership of shares 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 (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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Officers

Change person secretary company with change date.

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2018-04-04Officers

Change person secretary company with change date.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Change person director company with change date.

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