Architectural Plants Group Limited

General information

Name:

Architectural Plants Group Ltd

Office Address:

Architectural Plants Stane Street North Heath RH20 1DJ Pulborough

Number: 08988330

Incorporation date: 2014-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08988330 ten years ago, Architectural Plants Group Limited is a Private Limited Company. The present office address is Architectural Plants Stane Street, North Heath Pulborough. This business's classified under the NACE and SIC code 74990 - Non-trading company. Architectural Plants Group Ltd filed its latest accounts for the financial year up to December 31, 2022. The latest confirmation statement was submitted on April 9, 2023.

At present, we have a solitary director in the company: Guy W. (since 2018-10-05). The limited company had been supervised by Robin R. until six years ago. Furthermore another director, including Angus W. quit four years ago.

The companies with significant control over this firm include: Architectural Plants Newco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pulborough at Stane Street, North Heath, RH20 1DJ and was registered as a PSC under the reg no 11543001.

Financial data based on annual reports

Company staff

Guy W.

Role: Director

Appointed: 05 October 2018

Latest update: 22 January 2024

People with significant control

Architectural Plants Newco Limited
Address: Architectural Plants Stane Street, North Heath, Pulborough, RH20 1DJ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11543001
Notified on 5 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin R.
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angus W.
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-04-09
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 21 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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