PLATTS AGRICULTURE LIMITED

Profile PLATTS AGRICULTURE LIMITED

Actual on 01.04.2021
Company name
PLATTS AGRICULTURE LIMITED
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Company number
01500964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 1980
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
MINERS PARK MINERS ROAD, LLAY INDUSTRIAL ESTATE NORTH, WREXHAM, LLAY, LL12 0PJ
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PSC and Officers PLATTS AGRICULTURE LIMITED

Officers

(as of 19.09.2020)

PLATT, Christine Elizabeth
Status: Active
Correspondence address: Ivy House Burton Road, Burton Rossett, Wrexham, LL12 0HY
Role: Secretary
PLATT, Christine Elizabeth
Status: Active
Correspondence address: Ivy House Burton Road, Burton Rossett, Wrexham, LL12 0HY
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PLATT, Robert Anthony
Status: Active
Correspondence address: Ivy House Burton Road, Burton Rossett, Wrexham, LL12 0HY
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
THEDENS, Caroline Jayne
Status: Active
Appointed on: Tuesday, 14 March 2006
Correspondence address: 1 Chapel Gardens, Overton Road Penley, Wrexham, LL13 0JU
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHITTAKER, Neil Anthony
Status: Not active
Appointed on: Wednesday, 09 July 2003
Resigned on: Monday, 01 May 2006
Correspondence address: 2 Gorse Crescent, Marford, Wrexham, LL12 8LZ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Works Director
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Person with significant control

(as of 01.04.2021)

Mr Robert Anthony Platt
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Anthony Platt
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Caroline Jayne Platt
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Caroline Jayne Thedens
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Caroline Jayne Thedens
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Christine Elizabeth Platt
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Caroline Jayne Platt
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

R A & C E Platt Limited
Status: Active
Notified on: Friday, 01 May 2020
Correspondence address: Miners Park Miners Road Wrexham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 12552948
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Anthony Platt
Status: Not active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Caroline Jayne Platt
Status: Not active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Christine Elizabeth Platt
Status: Not active
Notified on: Wednesday, 23 November 2016
Correspondence address: Llay, Wrexham
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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