AIR PLANTS GROUP LIMITED

Profile AIR PLANTS GROUP LIMITED

Actual on 01.11.2020
Company name
AIR PLANTS GROUP LIMITED
copy
copied
Company number
00247709
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 30 April 1930
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
295 AYLESTONE ROAD, LEICESTERSHIRE, ENGLAND, LEICESTER, LE2 7QJ
copy
copied

PSC and Officers AIR PLANTS GROUP LIMITED

Officers

(as of 18.09.2020)

HEATLIE, Martin Forbes
Status: Active
Appointed on: Thursday, 05 July 2018
Correspondence address: Aylestone Road, England, Leicestershire, Leicester, LE2 7QJ, 295
Nationality: English
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
FLETCHER, Peter Cecil
Status: Not active
Resigned on: Friday, 09 June 2017
Correspondence address: Aylestone Road, England, Leicestershire, Leicester, LE2 7PB, 295
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, John Gregory
Status: Not active
Resigned on: Friday, 09 November 2018
Correspondence address: Aylestone Road, England, Leicestershire, Leicester, LE2 7QJ, 295
Nationality: British
Role: Secretary
SMITH, John Gregory
Status: Not active
Resigned on: Friday, 09 November 2018
Correspondence address: Aylestone Road, England, Leicestershire, Leicester, LE2 7QJ, 295
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Company Director
Country of residence: England
ASHER, David Victor
Status: Not active
Resigned on: Saturday, 05 October 1991
Correspondence address: 49 Parkstone Road, Leicestershire, Leicester, LE5 1NP
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Company Director
SMITH, Sydney
Status: Not active
Resigned on: Wednesday, 02 November 1994
Correspondence address: 390 Aylestone Road, Leicestershire, Leicester, LE2 8JA
Nationality: British
Date of birth: April 1902
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.11.2020)

Smith Brothers (Leicester) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Leicester, 295
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent