D.E.PLANT LIMITED - HITCHIN


Company Profile Company Filings

Overview

D.E.PLANT LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
D.E.PLANT LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

D.E.PLANT LIMITED - HITCHIN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

62 WILBURY WAY
HITCHIN
SG4 0TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT EMMETT Sep 1987 British Director 2012-06-28 CURRENT
MR STEVEN JAMES EMMETT Mar 1951 British Director 2012-06-28 UNTIL 2019-02-07 RESIGNED
MRS ELIZABETH ANN EMMETT Oct 1952 British Director 2012-06-28 UNTIL 2016-06-30 RESIGNED
MRS ELIZABETH ANN EMMETT Secretary 2012-06-28 UNTIL 2021-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thriplow Group Ltd 2019-03-29 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Scott Davie Emmett 2016-06-28 - 2019-03-29 9/1987 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven James Emmett 2016-06-28 - 2018-08-15 3/1951 Haverhill   Suffolk Ownership of shares 25 to 50 percent
Mrs Elizabeth Ann Emmett 2016-06-28 - 2018-06-13 10/1952 Haverhill   Suffolk Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAL SWEEPERS LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
EMMETT HOMES LTD HITCHIN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EMMETT INVESTMENTS LTD HITCHIN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THRIPLOW GROUP LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CNS GLOBAL LTD HITCHIN ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
THRIPLOW SAFETY SYSTEMS LTD HITCHIN ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
THRIPLOW SOLUTIONS LTD HITCHIN ENGLAND Active DORMANT 62012 - Business and domestic software development
LUNA SELECT LIMITED HITCHIN ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
THRIPLOW ZERO LIMITED HITCHIN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
THRIPLOW SWEEPERS LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TACE HIGHWAYS LIMITED HITCHIN ENGLAND Active NO ACCOUNTS FILED 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
D.E.Plant Limited 2024-03-28 30-06-2023
D.E.Plant Limited 2023-04-01 30-06-2022 £539,801 Cash £2,296,793 equity
D.E.Plant Limited 2022-03-29 30-06-2021 £181,598 Cash £1,303,075 equity
D.E.Plant Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-06-2020 £77,910 Cash £1,395,704 equity
D.E.Plant Limited - Accounts to registrar (filleted) - small 18.2 2020-01-21 30-06-2019 £113,652 Cash £1,359,050 equity
D.E.Plant Ltd - Filleted accounts 2018-08-08 30-06-2018 £74,701 Cash £1,083,129 equity
DE Plant Ltd - Filleted accounts 2017-09-20 30-06-2017 £55,797 Cash £886,850 equity
D.E.Plant Limited - Abbreviated accounts 2016-09-06 30-06-2016 £54,447 Cash
D.E.Plant Limited - Abbreviated accounts 2015-08-26 30-06-2015 £53,623 Cash
D.E.Plant Limited - Abbreviated accounts 2014-08-08 30-06-2014 £46,096 Cash

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