General information

Name:

Plantessential Ltd

Office Address:

Cawley House 149-155 Canal Street NG1 7HR Nottingham

Number: 03935559

Incorporation date: 2000-02-28

Dissolution date: 2019-04-16

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in Nottingham with reg. no. 03935559. It was started in 2000. The office of this firm was situated at Cawley House 149-155 Canal Street. The post code for this location is NG1 7HR. This company was formally closed in 2019, which means it had been in business for 19 years.

Regarding to this limited company, most of director's tasks have so far been performed by Diana P. and Stephen P.. Within the group of these two individuals, Diana P. had carried on with the limited company the longest, having become one of the many members of the Management Board on 2000-02-29.

Executives who had control over the firm were as follows: Stephen P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Diana P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Diana P.

Role: Secretary

Appointed: 16 March 2000

Latest update: 18 March 2024

Diana P.

Role: Director

Appointed: 29 February 2000

Latest update: 18 March 2024

Stephen P.

Role: Director

Appointed: 29 February 2000

Latest update: 18 March 2024

People with significant control

Stephen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Diana P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 14 March 2019
Confirmation statement last made up date 28 February 2018
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 14 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 21 May 2015
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 19 December 2012
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2017/08/31 (AA)
filed on: 24th, May 2018
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Wilne House 10 Salisbury Street Long Eaton

Post code:

NG10 1BA

City / Town:

Nottingham

HQ address,
2013

Address:

Wilne House 10 Salisbury Street Long Eaton

Post code:

NG10 1BA

City / Town:

Nottingham

HQ address,
2014

Address:

Wilne House 10 Salisbury Street Long Eaton

Post code:

NG10 1BA

City / Town:

Nottingham

HQ address,
2015

Address:

Wilne House 10 Salisbury Street Long Eaton

Post code:

NG10 1BA

City / Town:

Nottingham

Search other companies

Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
19
Company Age

Similar companies nearby

Closest companies