PLANT GENETICS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PLANT GENETICS INTERNATIONAL LIMITED
COMPANY NUMBER
09506669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/03/2015
(9 years and 8 months old)
WEBSITE
http://pgi-ltd.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX2 7XE
Telephone: 01243573985
TPS: No
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
EX2 7XE
Telephone: 573985
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANT GENETICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PLANT MARKETING INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Edward Christopher Philip Marley (905050457) has left the board |
| 17/07/2024 | New Board Member Per Ansgar Klemm (932511596) Appointed |
| 17/07/2024 | New Board Member Ulrich Sander (932511577) Appointed |
Credit Risk Overview
Want to learn more about PLANT GENETICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANT GENETICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANT GENETICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
03/07/2024 - Present (4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Dec 1962 |
Resigned | Director |
Current: 17 Past: 37 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Mar 1969 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANT GENETICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PLANT MARKETING INTERNATIONAL LIMITED | Non-Trading | View Report |
| VALIN GENETICS LIMITED | Active - Accounts Filed | View Report |
| WHETMAN PLANTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Edward Christopher Philip Marley (905050457) has left the board |
| 17/07/2024 | New Board Member Per Ansgar Klemm (932511596) Appointed |
| 17/07/2024 | New Board Member Ulrich Sander (932511577) Appointed |
| 24/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | David Winston Langmead (906598772) has left the board |
| 13/10/2023 | Carolyn Grace Bourne (908854914) has left the board |
| 13/10/2023 | Edward Leeson Stafford Bourne (908855193) has left the board |
| 12/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member Carolyn Grace Bourne (908854914) Appointed |
| 22/05/2015 | Edward Bourne (919761828) has left the board |
| 22/05/2015 | New Board Member Edward Leeson Stafford Bourne (908855193) Appointed |
| 15/05/2015 | New Board Member Edward Bourne (919761828) Appointed |
| 06/04/2015 | Fiona Doreen Marley (919529196) has left the board |
| 06/04/2015 | New Board Member Fiona Doreen Marley (905050459) Appointed |
| 03/04/2015 | Edward Christopher Marley (919614668) has left the board |
| 03/04/2015 | New Board Member Edward Christopher Philip Marley (905050457) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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