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PLANTS THAT GROW DIRECT LIMITED

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

This company is commonly known as Plants That Grow Direct Limited. The company was founded 18 years ago and was given the registration number 05579300. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PLANTS THAT GROW DIRECT LIMITED
Company Number:05579300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Alexandra Road, Sible Hedingham, Halstead, England, CO9 3NF

Secretary27 August 2015Active
65 Alexandra Road, Sible Hedingham, Halstead, CO9 3NF

Director30 September 2005Active
5 Hedingham Place Spring Way, Sible Hedingham, Halstead, CO9 3SW

Secretary30 September 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary30 September 2005Active
5 Hedingham Place, Spring Way, Sible Hedingham, Halstead, CO9 3SW

Director30 September 2005Active
5 Hedingham Place Spring Way, Sible Hedingham, Halstead, CO9 3SW

Director30 September 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director30 September 2005Active

People with Significant Control

Mr Edward William Fisher
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:5, Spring Way, Halstead, England, CO9 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mrs Julie Pegram
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:65, Alexandra Road, Halstead, England, CO9 3NF
Nature of control:
  • Significant influence or control

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 (8 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
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-06-14Address

Change registered office address company with date old address new address.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Officers

Appoint person secretary company with name date.

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2015-09-23Officers

Termination secretary company with name termination date.

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2015-09-23Officers

Termination director company with name termination date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts amended with accounts type total exemption small.

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