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- PLATE NEWCO 3 LIMITED
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 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Board Member John Philip Madden (932522025) Appointed |
Date: 18/07/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2022 - Present (2 years and 7 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
13/04/2022 - Present (2 years and 7 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2024 - Present (4 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Board Member John Philip Madden (932522025) Appointed |
Date: 18/07/2024 | Event: Alan Paul Harper (928191973) has left the board |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 11/07/2022 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 07/07/2022 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 06/07/2022 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 05/07/2022 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 20/06/2022 | Event: New Company Secretary Bridget Lynn Sheldon-Hill (929699439) Appointed |
Date: 20/06/2022 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 16/06/2022 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 03/06/2022 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 26/05/2022 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 10/05/2022 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 06/05/2022 | Event: New Board Member Kyle Whitehill (929503158) Appointed |
Date: 02/05/2022 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 27/04/2022 | Event: New Board Member Alan Paul Harper (928191973) Appointed |
Date: 26/04/2022 | Event: New Board Member Kyle Whitehill (929503160) Appointed |
Date: 25/04/2022 | Event: Jason Antony Reader (914794016) has left the board |
Date: 25/04/2022 | Event: Lee Francis Moore (927030076) has left the board |
Date: 05/04/2022 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 22/03/2022 | Event: New Board Member Jason Antony Reader (914794016) Appointed |
Date: 22/03/2022 | Event: Karen Elizabeth Howell-Bowley (917926608) has left the board |
Date: 22/03/2022 | Event: New Company Secretary VISTRA COSEC LIMITED (929377259) Appointed |
Date: 22/03/2022 | Event: New Board Member Lee Francis Moore (927030076) Appointed |
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