THE PLANTOWIN GROUP LTD — 04518947, Alvechurch , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	THE PLANTOWIN GROUP LTD copy copied
Company number	04518947 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 August 2002 copy copied
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 Tuesday, 27 August 2019 due by Tuesday, 10 September 2019 Last statement dated Monday, 27 August 2018
Annual returns	Overdue Next annual return date due by Saturday, 24 September 2016 Last annual return made up to Thursday, 27 August 2015
Nature of business (SIC)	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c. copy copied
Registered office address	LYNWOOD, LEA END LANE HOPWOOD, BIRMINGHAM, ALVECHURCH, B48 7AY copy copied

Officers

(as of 14.08.2022)

HAMILTON, Marcus Benjamin John

Status:	Active
Appointed on:	Tuesday, 27 August 2002
Correspondence address:	Lynwood, Lea End Lane, Hopwood, Alvechurch, Birmingham, B48 7AY
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Director
Country of residence:	England

WAUGH, Elwyn

Status:	Active
Appointed on:	Tuesday, 27 August 2002
Correspondence address:	Old Bank House 1-3 High Street, Arundel, England, West Sussex, BN18 9AD
Role:	Secretary

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Tuesday, 27 August 2002
Resigned on:	Thursday, 29 August 2002
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Tuesday, 27 August 2002
Resigned on:	Thursday, 29 August 2002
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Marcus Benjamin John Hamilton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lynwood, Lea End Lane Hopwood, Alvechurch, Birmingham, B48 7AY
Nationality:	British
Date of birth:	June 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control