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PLOEGER UK LTD.

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

This company is commonly known as Ploeger Uk Ltd.. The company was founded 20 years ago and was given the registration number 04798572. The firm's registered office is in FAKENHAM. You can find them at Pmc, Holt Road, Fakenham, Norfolk. This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:PLOEGER UK LTD.
Company Number:04798572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Pmc, Holt Road, Fakenham, Norfolk, NR21 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pmc, Holt Road, Fakenham, NR21 8JH

Secretary29 October 2020Active
Pmc, Holt Road, Fakenham, NR21 8JH

Director01 April 2017Active
Oxbo International Corporation, 7275 Byron Road, Byron, United States,

Director13 October 2020Active
130 North Park, Fakenham, NR21 9RH

Secretary13 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 June 2003Active
Pmc, Holt Road, Fakenham, NR21 8JH

Director01 April 2017Active
Eikenlaad 12, Oudenbosch 4731 Cr, Netherlands,

Director10 March 2008Active
Oude Baan 150, Dongen, Netherlands,

Director10 March 2008Active
150, Oude Baan 150, 5104pj, Dongen, Netherlands,

Corporate Director13 June 2003Active
Oude Baan 150, Dongen, Netherlands, 5104PJ

Corporate Director27 June 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 June 2003Active
Eikenlaan 12, 4731 Cr, Oudenbosch, Netherlands, FOREIGN

Corporate Director13 June 2003Active
Eikenlaan 12, Oudenbosch, Netherlands, 4731CR

Corporate Director27 June 2011Active

People with Significant Control

Ploeger Oxbo Europe Bv
Notified on:13 June 2016
Status:Active
Country of residence:Netherlands
Address:Electronweg 5, Electronweg 5, Roosendaal, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-09-28Accounts

Accounts with accounts type full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-10-29Officers

Termination secretary company with name termination date.

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2020-10-29Officers

Appoint person secretary company with name date.

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2020-06-24Resolution

Resolution.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type full.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type full.

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2018-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-20Incorporation

Memorandum articles.

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2018-03-13Resolution

Resolution.

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2017-06-15Accounts

Accounts with accounts type full.

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