General information

Name:

Plank Composites Limited

Office Address:

The Clarence Building 5 Market Place LE10 1NT Hinckley

Number: 13724140

Incorporation date: 2021-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Plank Composites Ltd. The firm was established 3 years ago and was registered under 13724140 as its registration number. The registered office of the firm is located in Hinckley. You may visit it at The Clarence Building, 5 Market Place. This company has a history in name changing. Up till now this company had two different company names. Before 2022 this company was run as Composite Store and up to that point the registered company name was Clad Right. This company's classified under the NACE and SIC code 43390: Other building completion and finishing. The business latest annual accounts cover the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2022-11-03.

According to the latest update, there seems to be only a single managing director in the company: Raghu R. (since 2022-03-29). This limited company had been directed by Scott N. till 2 years ago. Additionally another director, namely Alan W. quit in November 2022. To help the directors in their tasks, this particular limited company has been utilizing the skills of Alan W. as a secretary for the last 3 years.

  • Previous company's names
  • Plank Composites Ltd 2022-06-20
  • Composite Store Ltd 2022-05-20
  • Clad Right Ltd 2021-11-04

Financial data based on annual reports

Company staff

Raghu R.

Role: Director

Appointed: 29 March 2022

Latest update: 29 January 2024

Alan W.

Role: Secretary

Appointed: 04 November 2021

Latest update: 29 January 2024

People with significant control

Raghu R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Raghu R.
Notified on 18 April 2022
Nature of control:
over 1/2 to 3/4 of shares
Genesis Developers Limited
Address: 78 Forresters Road, Burbage, Hinckley, LE10 2RX, United Kingdom
Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 04995040
Notified on 4 November 2021
Ceased on 18 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bespoke Cabins And Landscapes Ltd
Address: Studio 210 134-146 Curtain Road, London, EC2A 3AR, United Kingdom
Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 13274961
Notified on 4 November 2021
Ceased on 18 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-04
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 3rd November 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
2
Company Age

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