NORTH EAST PLANT LIMITED

OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE  CV23 9JA
  • Active
  • Private Limited Company
  • Company No. 10136504
  • Last Updated: 01 Mar 2024

Company Profile

NORTH EAST PLANT LIMITED was incorporated on Wednesday, April 20, 2016 as a Private Limited Company with registered address in STRETTON ON DUNSMORE. NORTH EAST PLANT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 8 years 6 months and 18 days.

Name NORTH EAST PLANT LIMITED
Company number 10136504
Company type Private Limited Company
Incorporation date 20 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address OIL DEPOT
242 LONDON ROAD
STRETTON ON DUNSMORE
CV23 9JA
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
Frank Solutions Limited First Floor, 8-10 Malew Street, IM9 1AB Dates: Sunday, July 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick Hughes Nationality: British Dates: Tuesday, May 2, 2017 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Patrick Hughes Nationality: British Dates: Tuesday, May 2, 2017 - Sunday, July 18, 2021
ownership of shares 75 to 100 percent
Mr Patrick Hughes Nationality: British Dates: Saturday, April 1, 2017 - Thursday, August 31, 2017
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-192 days left)
Latest accounts 31 July 2022
Next confirmation statement due 18 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NORTH EAST PLANT LIMITED 20 Apr 2016
BKS TOBIN LTD 20 Feb 2017