PLANT PARTS LIMITED

Profile PLANT PARTS LIMITED

Actual on 01.09.2021
Company name
PLANT PARTS LIMITED
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Company number
02985316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 1994
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
46630 - Wholesale of mining, construction and civil engineering machinery
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Registered office address
CLIFFORD FINCH WAY, CROCKATT, ROAD, HADLEIGH, SUFFOLK, IP7 6RD
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PSC and Officers PLANT PARTS LIMITED

Officers

(as of 19.09.2020)

FINCH, Richard John
Status: Active
Appointed on: Saturday, 07 January 1995
Correspondence address: Clifford Finch Way, Crockatt, Road, Hadleigh, Suffolk, IP7 6RD
Nationality: British
Role: Secretary
Occupation: Company Director
FINCH, Richard John
Status: Active
Appointed on: Saturday, 07 January 1995
Correspondence address: Clifford Finch Way, Crockatt, Road, Hadleigh, Suffolk, IP7 6RD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
KERRIDGE, Linda
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Clifford Finch Way, Crockatt, Road, Hadleigh, Suffolk, IP7 6RD
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Finance & Systems Director
Country of residence: England
BLACKFRIAR COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Saturday, 07 January 1995
Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role: Nominee Director
LAWSON, Andrew
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Saturday, 07 January 1995
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Nominee Secretary
FINCH, Robert Paul
Status: Not active
Appointed on: Saturday, 07 January 1995
Resigned on: Thursday, 05 September 2019
Correspondence address: Clifford Finch Way, Crockatt, Road, Hadleigh, Suffolk, IP7 6RD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Richard John Finch
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Linda Kerridge
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Susan Elizabeth Finch
Status: Active
Notified on: Thursday, 05 September 2019
Correspondence address: Suffolk
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Paul Finch
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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