Plant Integrity Management Limited

General information

Name:

Plant Integrity Management Ltd

Office Address:

Woodburn House First Floor Office Woodburn Road AB21 0RX Blackburn

Number: SC401722

Incorporation date: 2011-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Blackburn registered with number: SC401722. The firm was established in the year 2011. The main office of the firm is situated at Woodburn House First Floor Office Woodburn Road. The area code for this address is AB21 0RX. Plant Integrity Management Limited was listed thirteen years ago under the name of Sdp Realisation. The enterprise's principal business activity number is 71122 : Engineering related scientific and technical consulting activities. The company's most recent accounts cover the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-06-15.

When it comes to this enterprise's register, since 2011 there have been two directors: Martin W. and Steven P.. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Lynn W. as a secretary since the appointment on 2017-03-04.

  • Previous company's names
  • Plant Integrity Management Limited 2011-06-27
  • Sdp Realisation Limited 2011-06-15

Financial data based on annual reports

Company staff

Lynn W.

Role: Secretary

Appointed: 04 March 2017

Latest update: 10 March 2024

Martin W.

Role: Director

Appointed: 15 June 2011

Latest update: 10 March 2024

Steven P.

Role: Director

Appointed: 15 June 2011

Latest update: 10 March 2024

People with significant control

Executives who control the firm include: Steven P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Martin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven P.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Martin W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Manuel A.
Notified on 1 July 2016
Ceased on 17 April 2020
Nature of control:
substantial control or influence
Christopher M.
Notified on 1 July 2016
Ceased on 25 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
12
Company Age

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