PLATE NEWCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
PLATE NEWCO 3 LIMITED
COMPANY NUMBER
13965170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7SL
1 Ariel Way
LONDON
W12 7SL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 19/07/2024 | New Board Member John Philip Madden (932522025) Appointed |
| 18/07/2024 | Alan Paul Harper (928191973) has left the board |
Credit Risk Overview
Want to learn more about PLATE NEWCO 3 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 PLATE NEWCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATE NEWCO 3 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 |
|---|---|---|---|---|
|
18/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 19/07/2024 | New Board Member John Philip Madden (932522025) Appointed |
| 18/07/2024 | Alan Paul Harper (928191973) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 11/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 07/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 06/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 05/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 20/06/2022 | New Company Secretary Bridget Lynn Sheldon-Hill (929699439) Appointed |
| 20/06/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 16/06/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/06/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/05/2022 | New Board Member Kyle Whitehill (929503158) Appointed |
| 02/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 27/04/2022 | New Board Member Alan Paul Harper (928191973) Appointed |
| 26/04/2022 | New Board Member Kyle Whitehill (929503160) Appointed |
| 25/04/2022 | Jason Antony Reader (914794016) has left the board |
| 25/04/2022 | Lee Francis Moore (927030076) has left the board |
| 05/04/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 22/03/2022 | New Board Member Jason Antony Reader (914794016) Appointed |
| 22/03/2022 | Karen Elizabeth Howell-Bowley (917926608) has left the board |
| 22/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929377259) Appointed |
| 22/03/2022 | New Board Member Lee Francis Moore (927030076) Appointed |
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