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PLANTSELECT LIMITED

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

This company is commonly known as Plantselect Limited. The company was founded 23 years ago and was given the registration number 04069063. The firm's registered office is in WEST YORKSHIRE. You can find them at The Salt Warehouse, Sowerby Bridge, West Yorkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLANTSELECT LIMITED
Company Number:04069063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Salt Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2AG

Secretary10 June 2020Active
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2AG

Director31 July 2015Active
6 The Spires, Eccleston, St Helens, WA10 5GA

Secretary01 November 2007Active
International House, Chapel Hill, Huddersfield, England, HD1 3EE

Secretary07 September 2010Active
10 Rosehill Drive, Birkby, Huddersfield, HD2 2GA

Secretary10 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2000Active
Toothill Court, Brighouse, HD6 3SE

Director27 June 2001Active
Toothill Court, Rastrick, Brighouse, HD6 3SE

Director10 October 2000Active
6 The Spires, Eccleston, St Helens, WA10 5GA

Director01 November 2007Active
4th Floor, 2, Commercial Street, Manchester, England, M15 4RQ

Director09 April 2013Active
Giants Basin, Potato Wharf, Castlefield, Manchester, England, M3 4NB

Director09 April 2013Active
The Manor, Manor House Lane, Alwoodley Leeds, LS17 9JD

Director01 November 2007Active
98, King Street, Manchester, M2 4WU

Director09 April 2013Active
Cote Wood Paget Crescent, Birkby, Huddersfield, HD2 2BZ

Director10 October 2000Active
International House, Chapel Hill, Huddersfield, United Kingdom, HD1 3EE

Director21 December 2009Active
7 Aire Mount, Wetherby, LS22 7FW

Director10 October 2000Active
4th Floor, 2, Commercial Street, Manchester, England, M15 4RQ

Director09 April 2013Active
Nutbank House, Nutbank Lane, Manchester, M9 6BH

Director07 April 2009Active
10 Rosehill Drive, Birkby, Huddersfield, HD2 2GA

Director10 October 2000Active
14 Kestrel View, Shelley, Huddersfield, HD8 8HH

Director10 October 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 September 2000Active

People with Significant Control

Fairway Travel Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Salt Warehouse, The Salt Warehouse, Sowerby Bridge, United Kingdom, HX6 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type dormant.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2020-11-20Incorporation

Memorandum articles.

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2020-11-20Resolution

Resolution.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-06-29Officers

Appoint person secretary company with name date.

Download
2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type small.

Download
2019-05-08Address

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

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2019-04-11Mortgage

Mortgage satisfy charge full.

Download
2018-09-20Officers

Termination director company with name termination date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type small.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download

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