GO PLANT LIMITED

1A FRANKS ROAD, BARDON HILL, COALVILLE  LE67 1TT
  • Active
  • Private Limited Company
  • Company No. 03121752
  • Last Updated: 01 Mar 2024

Company Profile

GO PLANT LIMITED was incorporated on Friday, November 3, 1995 as a Private Limited Company with registered address in COALVILLE. GO PLANT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 29 years and 5 days.

Name GO PLANT LIMITED
Company number 03121752
Company type Private Limited Company
Incorporation date 03 Nov 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 1A FRANKS ROAD
BARDON HILL
COALVILLE
LE67 1TT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Alpha Holdco 1 Limited 157 Sadler Road, LN6 3RS Dates: Thursday, July 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Richard William Henry Wilson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Mr James David Wilson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
Mr Robert Edward Charles Wilson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Mr David William Wilson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
significant influence or control
Beacon Hill Group 2010 Limited Grenville Street, JE1 4HH Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 35
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 27

Previous Names

Name Change Date
GO PLANT LIMITED 03 Nov 1995