About

Date of Incorporation: n/a
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 Total Appointments
Mrs Caroline Anne Cullinane 31 July 1991 4
Mr Mark Cullinane 24 August 2001 2
Mr Stephen Charles Cullinane 24 August 2001 1
Secretary Name Appointed Total Appointments
Mr Mark Cullinane 30 April 2009 2

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 02 August 2016
RES01 - N/A 06 June 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 30 September 2015
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 13 August 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 31 July 2014
AR01 - Annual Return 31 July 2013
MR01 - N/A 04 July 2013
AA - Annual Accounts 19 June 2013
SH06 - Notice of cancellation of shares 18 June 2013
SH03 - Return of purchase of own shares 18 June 2013
RES01 - N/A 15 January 2013
CC04 - Statement of companies objects 15 January 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 06 May 2011
TM01 - Termination of appointment of director 31 January 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 22 September 2007
AA - Annual Accounts 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 January 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 17 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
395 - Particulars of a mortgage or charge 16 September 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 02 June 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 19 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.