UNITED PLANT HOLDINGS LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
UNITED PLANT HOLDINGS LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Dissolved - no longer trading.
UNITED PLANT HOLDINGS LIMITED was incorporated 22 years ago on 18/04/2001 and has the registered number: 04200903.
UNITED PLANT HOLDINGS LIMITED was incorporated 22 years ago on 18/04/2001 and has the registered number: 04200903.
UNITED PLANT HOLDINGS LIMITED - KNUTSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
HEYROSE HOUSE HEYROSE LANE
KNUTSFORD
WA16 0HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD CHARLES COOPER | Apr 1974 | British | Director | 2001-04-18 | CURRENT |
DEREK COOPER | Apr 1948 | British | Director | 2001-04-18 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | ||
MR ANDREW COLIN MAKEY | Oct 1965 | British | Director | 2001-10-01 UNTIL 2019-01-18 | RESIGNED |
JOHN MICHAEL HOLT | Feb 1953 | British | Director | 2002-12-05 UNTIL 2004-06-14 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | |
MR ANDREW COLIN MAKEY | Oct 1965 | British | Secretary | 2001-10-01 UNTIL 2019-01-18 | RESIGNED |
MR MARK RICHARD CHARLES COOPER | Apr 1974 | British | Secretary | 2001-04-18 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Richard Charles Cooper | 2016-06-30 | 4/1974 | Knutsford | Ownership of shares 25 to 50 percent |
Mr Derek Cooper | 2016-06-30 | 4/1948 | Knutsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UNITED PLANT HOLDINGS LIMITED | 2019-01-31 | 31-03-2018 | £359,285 equity |
Abbreviated Company Accounts - UNITED PLANT HOLDINGS LIMITED | 2017-07-20 | 30-11-2016 | £47 Cash £228,566 equity |
Abbreviated Company Accounts - UNITED PLANT HOLDINGS LIMITED | 2016-06-29 | 30-11-2015 | £4,607 Cash £207,116 equity |
Abbreviated Company Accounts - UNITED PLANT HOLDINGS LIMITED | 2015-08-15 | 30-11-2014 | £10,744 Cash £196,463 equity |
Abbreviated Company Accounts - UNITED PLANT HOLDINGS LIMITED | 2014-11-04 | 30-11-2013 | £179,677 equity |