ARCHITECTURAL PLANTS NEWCO LIMITED
STANE STREET, NORTH HEATH, PULBOROUGH RH20 1DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11543001
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURAL PLANTS NEWCO LIMITED was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in PULBOROUGH. ARCHITECTURAL PLANTS NEWCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Plant propagation. This Private Limited Company has been operating for 6 years 5 months and 25 days.
| Name | ARCHITECTURAL PLANTS NEWCO LIMITED |
|---|---|
| Company number | 11543001 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STANE STREET NORTH HEATH PULBOROUGH RH20 1DJ |
|---|---|
| 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 |
|---|---|
| Architectural Plants 2020 Limited Stane Street, North Heath, RH20 1DJ |
Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Anthony John Watts Nationality: British |
Dates: Thursday, August 30, 2018 - Friday, October 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus John White Nationality: British |
Dates: Thursday, August 30, 2018 - Friday, October 23, 2020
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 | 27 September 2019 |
| 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 |
|---|---|
| ARCHITECTURAL PLANTS NEWCO LIMITED | 30 Aug 2018 |