ARCHITECTURAL PLANTS GROUP LIMITED
ARCHITECTURAL PLANTS STANE STREET, NORTH HEATH, PULBOROUGH RH20 1DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08988330
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURAL PLANTS GROUP LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in PULBOROUGH. ARCHITECTURAL PLANTS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 10 months and 15 days.
| Name | ARCHITECTURAL PLANTS GROUP LIMITED |
|---|---|
| Company number | 08988330 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCHITECTURAL PLANTS STANE STREET NORTH HEATH PULBOROUGH RH20 1DJ |
|---|---|
| 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 |
|---|---|
| Architectural Plants Newco Limited Stane Street, North Heath, RH20 1DJ |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Hilary Redmile-Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus John White Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECTURAL PLANTS GROUP LIMITED | 09 Apr 2014 |