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SYSTEM PLATE MANUFACTURE LIMITED

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

This company is commonly known as System Plate Manufacture Limited. The company was founded 7 years ago and was given the registration number 10374097. The firm's registered office is in YORK. You can find them at Club Chambers, Museum Street, York, North Yorkshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:SYSTEM PLATE MANUFACTURE LIMITED
Company Number:10374097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Club Chambers, Museum Street, York, North Yorkshire, YO1 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Club Chambers, Museum Street, York, YO1 7DN

Director14 September 2016Active

People with Significant Control

Systeme Plaque Mineralogique
Notified on:26 November 2019
Status:Active
Country of residence:France
Address:190, Avenue De Parme, 0100 Bourg En Bresse, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Norbert Richard
Notified on:14 September 2016
Status:Active
Date of birth:August 1963
Nationality:French
Country of residence:France
Address:3990, Rute Edmond De Rohschild, Megeve, France, 74120
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 (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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-06-13Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Change account reference date company current extended.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2016-12-02Address

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

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2016-09-14Incorporation

Incorporation company.

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