TOTALLYPLANT.COM LIMITED
2 MOUNTSIDE, STANMORE HA7 2DT- Active
- Private Limited Company
- Company No. 06843075
- Last Updated: 01 Mar 2024
Company Profile
TOTALLYPLANT.COM LIMITED was incorporated on Wednesday, March 11, 2009 as a Private Limited Company with registered address in STANMORE. TOTALLYPLANT.COM LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 15 years 11 months and 14 days.
| Name | TOTALLYPLANT.COM LIMITED |
|---|---|
| Company number | 06843075 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Ryan Hyland Nationality: British |
Dates: Friday, April 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Jane Hales Nationality: British |
Dates: Friday, April 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Hyland Nationality: British |
Dates: Friday, April 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Hyland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Hyland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kim Hyland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Jane Mercer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTALLYPLANT.COM LIMITED | 11 Mar 2009 |