NETPLANT UK LIMITED
C/O TAYLOR WALTON SECRETARIAL LIMITED, 28-34 ALMA STREET, LUTON LU1 2PL- Active
- Private Limited Company
- Company No. 07631274
- Last Updated: 01 Mar 2024
Company Profile
NETPLANT UK LIMITED was incorporated on Thursday, May 12, 2011 as a Private Limited Company with registered address in LUTON. NETPLANT UK LIMITED has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 13 years 9 months and 11 days.
| Name | NETPLANT UK LIMITED |
|---|---|
| Company number | 07631274 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TAYLOR WALTON SECRETARIAL LIMITED 28-34 ALMA STREET LUTON LU1 2PL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stephan Meijer Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Heleen Van Varik Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against NETPLANT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NETPLANT UK LIMITED | 12 May 2011 |
| SEMPRE AVANTI LIMITED | 10 Feb 2024 |