PLANT GENETICS INTERNATIONAL LIMITED - EXETER
Company Profile | Company Filings |
Overview
PLANT GENETICS INTERNATIONAL LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PLANT GENETICS INTERNATIONAL LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANT GENETICS INTERNATIONAL LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANT GENETICS INTERNATIONAL LIMITED - EXETER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA DOREEN MARLEY | Aug 1971 | British | Director | 2015-03-24 | CURRENT |
MR EDWARD CHRISTOPHER PHILIP MARLEY | Mar 1969 | British | Director | 2015-03-24 | CURRENT |
EDWARD LEESON STAFFORD BOURNE | Oct 1947 | British | Director | 2015-04-17 UNTIL 2023-10-10 | RESIGNED |
CAROLYN GRACE BOURNE | Jun 1951 | British | Director | 2015-04-17 UNTIL 2023-10-10 | RESIGNED |
MR DAVID WINSTON LANGMEAD | Dec 1962 | British | Director | 2015-03-24 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plant Genetics Holdings Ltd | 2023-11-29 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tresco Holdings Ltd | 2023-11-13 - 2023-11-29 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Winston Langmead | 2019-12-28 - 2023-11-13 | 12/1962 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |