PLANT SERVICES (GATESHEAD) LIMITED

Profile PLANT SERVICES (GATESHEAD) LIMITED

Actual on 01.04.2021
Company name
PLANT SERVICES (GATESHEAD) LIMITED
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Company number
00899109
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 February 1967
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Accounts

Actual

Next accounts made up to 27.02.2021 due by 27.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
31090 - Manufacture of other furniture
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Registered office address
TYNE SLIPWAY WEST WORKS, RIVER DRIVE, TYNE & WEAR, SOUTH SHIELDS, NE33 1LH
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PSC and Officers PLANT SERVICES (GATESHEAD) LIMITED

Officers

(as of 18.09.2020)

HERBERT, Simon Blair
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: Tyne Slipway West Works, River Drive, South Shields, Tyne & Wear, NE33 1LH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
MASON, Terence Neil
Status: Active
Appointed on: Wednesday, 27 May 2020
Correspondence address: Tyne Slipway West Works, River Drive, South Shields, Tyne & Wear, NE33 1LH
Role: Secretary
TREHARNE, Praphaporn
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: Tyne Slipway West Works, River Drive, South Shields, Tyne & Wear, NE33 1LH
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
CROWE, Harry Richardson
Status: Not active
Resigned on: Friday, 23 January 1998
Correspondence address: 26 Sunderland Road, Cleadon, Sunderland, Tyne & Wear, SR6 7UT
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Engineer
CROWE, Joan
Status: Not active
Resigned on: Friday, 23 January 1998
Correspondence address: 26 Sunderland Road, Cleadon, Sunderland, Tyne & Wear, SR6 7UT
Role: Secretary
CROWE, Joan
Status: Not active
Resigned on: Friday, 23 January 1998
Correspondence address: 26 Sunderland Road, Cleadon, Sunderland, Tyne & Wear, SR6 7UT
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Office Manager
TREHARNE, Stephen Joseph
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Monday, 01 July 2019
Correspondence address: Tyne Slipway West Works, River Drive, South Shields, Tyne & Wear, NE33 1LH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: England
FLITCROFT, Karen
Status: Not active
Appointed on: Sunday, 24 March 2002
Resigned on: Monday, 05 April 2010
Correspondence address: 29 Buckingham Drive, Knutsford, Cheshire, WA16 8LH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TREHARNE, Stephen Joseph
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Tuesday, 04 November 2003
Correspondence address: The Cherries, Buckingham Drive, Knutsford, Cheshire, WA16 8LH
Role: Secretary
TREHARNE, Stephen Joseph
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Tuesday, 04 November 2003
Correspondence address: The Cherries, Buckingham Drive, Knutsford, Cheshire, WA16 8LH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TREHARNE, Stephen Joseph
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Tuesday, 18 August 2015
Correspondence address: The Cherries, Buckingham Drive, Knutsford, Cheshire, WA16 8LH
Nationality: British
Role: Secretary
Occupation: Director
BARBER, Neil
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Wednesday, 01 December 2010
Correspondence address: 2686 Charlebois, Hilton, St/Lazare, Canada, Quebec
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
TREHARNE, Gareth
Status: Not active
Appointed on: Saturday, 06 December 2003
Resigned on: Wednesday, 27 May 2020
Correspondence address: Tyne Slipway West Works, River Drive, South Shields, Tyne & Wear, NE33 1LH
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.04.2021)

P.S.T.(U.K.) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne Slipway Westworks South Shields, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent