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PLATE BUILDER LTD

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

This company is commonly known as Plate Builder Ltd. The company was founded 5 years ago and was given the registration number 11999975. The firm's registered office is in BOLTON. You can find them at 362 Derby Street, , Bolton, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:PLATE BUILDER LTD
Company Number:11999975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:362 Derby Street, Bolton, United Kingdom, BL3 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plate Builder, Unit G13, 13 Thomas Street, Bolton, England, BL3 6JU

Director01 February 2022Active
Lightnetic, 167 St. Helens Road, Bolton, England, BL3 3PA

Director16 May 2019Active

People with Significant Control

Mr Hasan Iqbal
Notified on:02 January 2023
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:Plate Builder, Unit G13, Bolton, England, BL3 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohamed Uwais Umarji
Notified on:16 May 2019
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:England
Address:Lightnetic, 167 St. Helens Road, Bolton, England, BL3 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Address

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

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2022-02-15Officers

Termination director company with name termination date.

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2022-02-15Address

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

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Appoint person director company with name date.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2022-02-13Accounts

Change account reference date company previous shortened.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-16Incorporation

Incorporation company.

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