About

Registered Number: 00966319
Date of Incorporation: 17/11/1969 (48 years and 2 months ago)
Registered Address: 6 Crondal Road, Exhall, Coventry, West Midlands, CV7 9NH, United Kingdom

 

Plant Installations (Coventry) Ltd was registered on 17 November 1969 and has its registered office in West Midlands. We do not know the number of employees at the company. Mrs Caroline Anne Cullinane, Mr Mark Cullinane, Mr Stephen Charles Cullinane are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mrs Caroline Cullinane 31 July 1991 - 1
Mr Mark Cullinane 24 August 2001 - 1
Mr Stephen Cullinane 24 August 2001 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Mark Cullinane 30 April 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Charles Cullinane/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark Cullinane/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 August 2017
MR04 - N/A 16 May 2017
MR04 - N/A 16 May 2017
MR04 - N/A 16 May 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 02 August 2016 View (10 Pages)
SH08 - Notice of name or other designation of class of shares 07 June 2016 View (2 Pages)
SH10 - Notice of particulars of variation of rights attached to shares 07 June 2016 View (2 Pages)
RESOLUTIONS - N/A 06 June 2016 View (45 Pages)
AA - Annual Accounts 01 June 2016 View (8 Pages)
AR01 - Annual Return 30 September 2015 View (6 Pages)
TM01 - Termination of appointment of director 29 September 2015 View (1 Pages)
AA - Annual Accounts 13 August 2015 View (8 Pages)
AA - Annual Accounts 14 August 2014 View (8 Pages)
AR01 - Annual Return 31 July 2014 View (7 Pages)
AR01 - Annual Return 31 July 2013 View (8 Pages)
MR01 - N/A 04 July 2013 View (33 Pages)
AA - Annual Accounts 19 June 2013 View (7 Pages)
SH06 - Notice of cancellation of shares 18 June 2013 View (4 Pages)
SH03 - Return of purchase of own shares 18 June 2013 View (3 Pages)
RESOLUTIONS - N/A 15 January 2013 View (26 Pages)
CC04 - Statement of companies objects 15 January 2013 View (2 Pages)
AR01 - Annual Return 02 August 2012 View (8 Pages)
AA - Annual Accounts 18 May 2012 View (7 Pages)
AR01 - Annual Return 01 August 2011 View (8 Pages)
AA - Annual Accounts 06 May 2011 View (7 Pages)
TM01 - Termination of appointment of director 31 January 2011 View (1 Pages)
AR01 - Annual Return 06 August 2010 View (9 Pages)
AA - Annual Accounts 14 May 2010 View (8 Pages)
363a - Annual Return 06 August 2009 View (6 Pages)
288b - Notice of resignation of directors or secretaries 11 May 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 May 2009 View (1 Pages)
AA - Annual Accounts 30 April 2009 View (8 Pages)
363a - Annual Return 06 August 2008 View (9 Pages)
AA - Annual Accounts 01 May 2008 View (7 Pages)
363a - Annual Return 22 September 2007 View (7 Pages)
AA - Annual Accounts 20 June 2007 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 20 January 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 20 January 2007 View (1 Pages)
363s - Annual Return 29 August 2006 View (10 Pages)
AA - Annual Accounts 25 May 2006 View (7 Pages)
363s - Annual Return 12 August 2005 View (10 Pages)
AA - Annual Accounts 15 June 2005 View (7 Pages)
363s - Annual Return 06 August 2004 View (10 Pages)
AA - Annual Accounts 17 April 2004 View (18 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004 View (2 Pages)
395 - Particulars of a mortgage or charge 16 September 2003 View (3 Pages)
363s - Annual Return 11 August 2003 View (10 Pages)
AA - Annual Accounts 02 June 2003 View (17 Pages)
363s - Annual Return 07 August 2002 View (9 Pages)
AA - Annual Accounts 02 June 2002 View (17 Pages)
288a - Notice of appointment of directors or secretaries 13 September 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 13 September 2001 View (2 Pages)
363s - Annual Return 03 August 2001 View (8 Pages)
AA - Annual Accounts 09 May 2001 View (17 Pages)
363s - Annual Return 11 August 2000 View (8 Pages)
AA - Annual Accounts 18 May 2000 View (17 Pages)
363s - Annual Return 13 August 1999 View (4 Pages)
AA - Annual Accounts 04 June 1999 View (17 Pages)
363s - Annual Return 07 August 1998 View (4 Pages)
AA - Annual Accounts 18 June 1998 View (17 Pages)
363s - Annual Return 08 August 1997 View (6 Pages)
AA - Annual Accounts 13 June 1997 View (18 Pages)
363s - Annual Return 22 August 1996 View (4 Pages)
AA - Annual Accounts 15 May 1996 View (12 Pages)
363s - Annual Return 07 August 1995 View (4 Pages)
AA - Annual Accounts 19 July 1995 View (5 Pages)
AA - Annual Accounts 01 November 1982 View (10 Pages)
363 - Annual Return 21 May 1975 View (4 Pages)
NEWINC - New incorporation documents 17 November 1969 View (13 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.