FOSTER & PLUMPTON GROUP LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
FOSTER & PLUMPTON GROUP LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
FOSTER & PLUMPTON GROUP LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938797. The accounts status is DORMANT.
FOSTER & PLUMPTON GROUP LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938797. The accounts status is DORMANT.
FOSTER & PLUMPTON GROUP LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2020 | 22/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 | CURRENT | ||
MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 | CURRENT |
BRIAN STEWART | Aug 1952 | British | Director | 1993-12-03 UNTIL 1997-02-10 | RESIGNED |
MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-09-03 | RESIGNED |
ROGER WATSON BRADLEY | British | Secretary | RESIGNED | ||
JENNIFER ANNE BRIERLEY | British | Secretary | 2007-02-05 UNTIL 2012-07-25 | RESIGNED | |
JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-02-10 UNTIL 2000-12-31 | RESIGNED | |
JANET RUTH HEATON | British | Secretary | 2002-04-02 UNTIL 2007-02-05 | RESIGNED | |
BRIAN STEWART | Aug 1952 | British | Secretary | 1993-12-03 UNTIL 1997-02-10 | RESIGNED |
MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2002-04-02 | RESIGNED |
MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-03-01 UNTIL 1999-01-01 | RESIGNED |
MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
ALLAN CAMERON ORME | Jan 1946 | British | Director | 1993-12-03 UNTIL 1995-06-30 | RESIGNED |
DAVID FREDERICK WICKS | Nov 1944 | British | Director | 1993-12-03 UNTIL 1994-02-28 | RESIGNED |
MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-28 UNTIL 2011-08-01 | RESIGNED |
MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-09-16 UNTIL 2002-09-30 | RESIGNED |
MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1993-12-03 UNTIL 1997-09-24 | RESIGNED |
CLIVE HOLT MCLINTOCK | Jun 1938 | British | Director | RESIGNED | |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
RICHARD WILLIAM KING | Dec 1950 | British | Director | 1993-12-03 UNTIL 1994-06-13 | RESIGNED |
MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-03-01 UNTIL 2002-03-31 | RESIGNED |
JOHN HOOD | Nov 1952 | British | Director | 2002-09-30 UNTIL 2007-03-31 | RESIGNED |
MR MARCUS HILGER | May 1977 | German | Director | 2018-01-01 UNTIL 2019-11-25 | RESIGNED |
WENDY JANE FOSTER | Jun 1957 | British | Director | 1993-02-01 UNTIL 1993-12-03 | RESIGNED |
CHARLES HENRY FOSTER | Nov 1954 | British | Director | RESIGNED | |
BERNARD FOSTER | Jun 1908 | British | Director | RESIGNED | |
PHILIP NICHOLAS ENGLAND | Mar 1958 | British | Director | 1993-12-03 UNTIL 1997-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aah Builders Supplies Limited | 2021-04-12 | Coventry | Ownership of shares 75 to 100 percent | |
Admenta Holdings Limited | 2016-04-06 - 2021-04-12 | Coventry | Ownership of shares 75 to 100 percent as firm |