PLANT I LIMITED - CREWE


Company Profile Company Filings

Overview

PLANT I LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
PLANT I LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06114147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PLANT I LIMITED - CREWE

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROCARD CENTRE HERALD PARK
CREWE
CW1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2019-03-29 CURRENT
MR THOMAS JASON MCAULEY Jan 1988 British Director 2013-01-18 CURRENT
MR TIMOTHY JOHN MORRIS May 1972 British Director 2022-04-14 CURRENT
MR GREVILLE ASHLEY ALEXANDER COE Jan 1972 British Director 2019-03-29 CURRENT
OLIVER BRANDON HINCKS Secretary 2023-06-23 CURRENT
MR TIMOTHY SIMON OLDFIELD Jul 1964 British Director 2019-03-29 UNTIL 2022-04-14 RESIGNED
MR JAMIE LEE JOHNSON Dec 1987 British Director 2017-05-01 UNTIL 2019-03-29 RESIGNED
MR SAMUEL BLAISE BROWNE May 1967 British Director 2007-02-19 UNTIL 2021-02-02 RESIGNED
FRANCIS JOAN BROWNE Secretary 2007-02-19 UNTIL 2013-01-18 RESIGNED
MR DARREN PAUL DRABBLE Secretary 2020-03-30 UNTIL 2021-03-17 RESIGNED
MR TIMOTHY SIMON OLDFIELD Secretary 2021-03-17 UNTIL 2021-06-01 RESIGNED
MR ADRIAN STUART RUSHTON Secretary 2019-03-29 UNTIL 2020-03-30 RESIGNED
MR MALCOLM BENNETT Secretary 2021-06-01 UNTIL 2023-06-23 RESIGNED
ALISON JOAN BANTON Secretary 2016-09-05 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radius Limited 2019-03-29 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Data House Holdings Ltd 2016-12-07 - 2019-03-29 Machynlleth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Samuel Blaise Browne 2016-04-06 - 2016-12-07 5/1967 Machynlleth   Powys Significant influence or control
Mr Thomas Jason Mcauley 2016-04-06 - 2016-12-07 1/1988 Machynlleth   Powys Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK FUELS LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
UK TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SURE-TRACK EUROPE LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
RELIANCE IP NETWORKS LIMITED CREWE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EUROPEAN DIESEL CARD LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
PURE COMMUNICATIONS UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
JOSEPH BURLEY HOLDINGS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRINITY MAXWELL LIMITED CREWE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS LIMITED CREWE ENGLAND Active GROUP 46719 - Wholesale of other fuels and related products
WEX EUROPE SERVICES LIMITED MANCHESTER ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED CREWE Active -... DORMANT 70100 - Activities of head offices
RADIUS TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PURE TELEMATICS LTD CREWE ENGLAND Dissolved... SMALL 61200 - Wireless telecommunications activities
RADIUS BUSINESS SOLUTIONS LIMITED CREWE UNITED KINGDOM Active DORMANT 46719 - Wholesale of other fuels and related products
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RADIUS ENERGY LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
RADIUS CONNECT LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS CHARGE LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
PLANT_I_LIMITED - Accounts 2018-12-22 31-03-2018 £198,984 Cash £357,321 equity
PLANT_I_LIMITED - Accounts 2017-12-08 31-03-2017 £197,287 Cash £60,302 equity
PLANT_I_LIMITED - Accounts 2016-12-22 31-03-2016 £477,704 Cash £674,880 equity
PLANT_I_LIMITED - Accounts 2015-12-24 31-03-2015 £404,265 Cash £438,792 equity
Plant i Limited - Limited company - abbreviated - 11.6 2014-11-28 31-03-2014 £91,507 Cash £150,237 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
UK TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AIR TELECOM UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED CREWE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FOCUS EV LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RADIUS PAYMENT SOLUTIONS LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.