A1 PLANT SALES LIMITED

Profile A1 PLANT SALES LIMITED

Actual on 01.09.2021
Company name
A1 PLANT SALES LIMITED
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Company number
03510097
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 13 February 1998
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 16 March 2019 due by Saturday, 30 March 2019

Last statement dated Friday, 16 March 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 19 April 2017

Last annual return made up to Tuesday, 22 March 2016

Nature of business (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
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Registered office address
82 ST. JOHN STREET, LONDON, EC1M 4JN
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PSC and Officers A1 PLANT SALES LIMITED

Officers

(as of 19.09.2020)

WILFRED, Jayne
Status: Active
Appointed on: Friday, 13 February 1998
Correspondence address: 49 Bridling Crescent, Newport, United Kingdom, South Wales, NP19 4TU
Role: Secretary
WILFRED, Jayne
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: Unit 2 Stephenson Street, Newport, Wales, Gwent, NP19 4XH
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: Wales
WILFRED, Reeves Malwin Miller
Status: Active
Appointed on: Friday, 13 February 1998
Correspondence address: Unit 2 Stephenson Street, Newport, Wales, Gwent, NP19 4XH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: Wales
WILFRED, Sara
Status: Active
Appointed on: Tuesday, 25 May 2010
Correspondence address: 82 St. John Street, London, EC1M 4JN
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Lisa
Status: Active
Appointed on: Tuesday, 25 May 2010
Correspondence address: 82 St. John Street, London, EC1M 4JN
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Friday, 13 February 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Friday, 13 February 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Reeves Malwin Miller Wilfred
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 London
Nationality: British
Date of birth: August 1961
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

Mrs Jayne Wilfred
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 82 London
Nationality: British
Date of birth: November 1958
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