Company information:
United Plant Holdings Limited (No: 04200903)
Address: HEYROSE HOUSE HEYROSE LANE, OVER TABLEY, KNUTSFORD, WA16 0HY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Apr-2001
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 05-Feb-2019
Industry Class: 70100 - Activities of head offices
Current Director: DEREK COOPER ( DOB: Apr-1948 From: Apr-2001 )
Current Director: MARK RICHARD CHARLES COOPER ( DOB: Apr-1974 From: Apr-2001 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-2001 To: Apr-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: JOHN MICHAEL HOLT ( DOB: Feb-1953 From: Dec-2002 To: Jun-2004 )
Resigned Director: ANDREW COLIN MAKEY ( DOB: Oct-1965 From: Oct-2001 To: Jan-2019 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: MARK RICHARD CHARLES COOPER ( From: Apr-2001 To: Oct-2001 )
Resigned Secretary: ANDREW COLIN MAKEY ( DOB: Oct-1965 From: Oct-2001 To: Jan-2019 )
Persons of Significant Control:
Mr Derek Cooper, Heyrose House Heyrose Lane, Over Tabley, Knutsford, WA16 0HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Mark Richard Charles Cooper, Heyrose House Heyrose Lane, Over Tabley, Knutsford, WA16 0HY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016-11-30 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,419,430 | 1,419,430 | 1419430.0,1419430.0 |
| Current assets | 47 | 4,783 | 47.0,4783.0 |
| Net current assets (liabilities) | 147,702 | 13,333 | 147702.0,13333.0 |
| Total assets less current liabilities | 1,271,728 | 1,406,097 | 1271728.0,1406097.0 |
| Net assets (liabilities) | 228,566 | 359,285 | 228566.0,359285.0 |
| Equity / share capital and reserves | 228,566 | 359,285 | 228566.0,359285.0 |