ST HELENS PLANT LIMITED
C/O HAINES WATTS, 3RD FLOOR , PACIFIC CHAMBERS, 11 -13 VICTORIA STREET, LIVERPOOL L2 5QQ- Active
- Private Limited Company
- Company No. 05159111
- Last Updated: 01 Mar 2024
Company Profile
ST HELENS PLANT LIMITED was incorporated on Monday, June 21, 2004 as a Private Limited Company with registered address in LIVERPOOL. ST HELENS PLANT LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 23 days.
| Name | ST HELENS PLANT LIMITED |
|---|---|
| Company number | 05159111 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HAINES WATTS, 3RD FLOOR , PACIFIC CHAMBERS 11 -13 VICTORIA STREET LIVERPOOL L2 5QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| St Helens Plant (Holdings) Limited 11- 13 , Victoria Street, L2 5QQ |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs. Emma Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Eliza Broadhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ST HELENS PLANT LIMITED | 21 Jun 2004 |