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PLANTPIECE LIMITED

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

This company is commonly known as Plantpiece Limited. The company was founded 21 years ago and was given the registration number 04625138. The firm's registered office is in WEST GLAMORGAN. You can find them at 7 Giants Grave Road, Briton Ferry Neath, West Glamorgan, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PLANTPIECE LIMITED
Company Number:04625138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Giants Grave Road, Briton Ferry Neath, West Glamorgan, SA11 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Giants Grave Road, Briton Ferry, Neath, SA11 2ND

Director17 January 2003Active
7 Giants Grave Road, Briton Ferry, Neath, SA11 2ND

Secretary17 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 December 2002Active

People with Significant Control

Mr Neil Davies
Notified on:08 May 2023
Status:Active
Date of birth:February 1979
Nationality:British
Address:7 Giants Grave Road, West Glamorgan, SA11 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Davies
Notified on:08 May 2023
Status:Active
Date of birth:May 1981
Nationality:British
Address:7 Giants Grave Road, West Glamorgan, SA11 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dillwyn Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:7 Giants Grave Road, West Glamorgan, SA11 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Officers

Termination secretary company with name termination date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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