GO PLANT LIMITED - LINCOLN


Company Profile Company Filings

Overview

GO PLANT LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
GO PLANT LIMITED was incorporated 24 years ago on 03/11/1995 and has the registered number: 03121752. The accounts status is FULL and accounts are next due on 31/03/2020.

GO PLANT LIMITED - LINCOLN

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

JARVIS HOUSE
LINCOLN
LN6 3RS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT GALLIMORE Feb 1976 British Director 2017-12-07 CURRENT
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2012-02-16 CURRENT
PAUL LANGHAM Mar 1955 British Director 2007-06-04 CURRENT
MR GRAHAM KEVIN HALE Apr 1965 British Director 2019-03-08 CURRENT
MR ANDREW JAMES BRUCE YOUNG Jun 1963 British Director 2018-10-01 CURRENT
MR GREGSON HORACE LOCKE Apr 1956 British Director 2016-01-01 UNTIL 2017-07-13 RESIGNED
MR ANTHONY DOHERTY Sep 1965 British Director 2017-12-07 UNTIL 2018-03-12 RESIGNED
KEITH ROBERT BROOKES Aug 1951 Director 1995-12-11 UNTIL 2011-06-30 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2007-06-05 UNTIL 2017-07-13 RESIGNED
MR STUART ALLAN LANGFORD Nov 1941 British Director 1995-12-06 UNTIL 2002-05-15 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 1995-12-11 UNTIL 2007-06-04 RESIGNED
MALCOLM NORTON Feb 1963 British Director 2007-06-04 UNTIL 2012-03-28 RESIGNED
MR DAVID WILLIAM WILSON Dec 1941 British Director 2007-06-05 UNTIL 2017-07-13 RESIGNED
MR JAMES DAVID WILSON May 1972 British Director 2008-08-06 UNTIL 2017-07-13 RESIGNED
MR PATRICK JAMES TIERNEY Apr 1953 British Director 1995-12-06 UNTIL 2009-11-30 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2011-07-01 UNTIL 2018-10-01 RESIGNED
MR CHRISTIAN O'CONNELL May 1973 British Director 2016-07-04 UNTIL 2017-07-13 RESIGNED
HUGH ALASTAIR SINCLAIR Apr 1944 British Director 2007-06-05 UNTIL 2014-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1995-11-03 UNTIL 1995-12-06 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 2011-06-30 UNTIL 2016-06-30 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1995-11-03 UNTIL 1995-12-06 RESIGNED
MR CHRISTIAN JOHN O'CONNELL Secretary 2016-07-04 UNTIL 2017-07-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1995-11-03 UNTIL 1995-12-06 RESIGNED
KEITH ROBERT BROOKES Aug 1951 Secretary 1995-12-06 UNTIL 2011-06-30 RESIGNED
MR ADRIAN GILES SILBER Secretary 2011-06-30 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Holdco 1 Limited 2017-07-13 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David William Wilson 2016-04-06 - 2017-07-13 12/1941 Significant influence or control
Mr James David Wilson 2016-04-06 - 2017-07-13 5/1972 Ownership of shares 25 to 50 percent
Beacon Hill Group 2010 Limited 2016-04-06 - 2017-07-13 St Helier   Ownership of shares 75 to 100 percent
Mr Richard William Henry Wilson 2016-04-06 - 2016-04-06 11/1986 Lincoln   Ownership of shares 25 to 50 percent
Mr Robert Edward Charles Wilson 2016-04-06 - 2016-04-06 7/1988 Lincoln   Ownership of shares 25 to 50 percent

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