About

Registered Number: 06528527
Date of Incorporation: 10/03/2008 (13 years and 3 months ago)
Company Status: Active
Registered Address: 30 Fore Street, Totnes, Devon, TQ9 5RP,

 

Plantabox Ltd was setup in 2008, it's status is listed as "Active". The company has 6 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Donald William 27 September 2018 - 1
COMPANY DIRECTORS LIMITED 10 March 2008 10 March 2008 1
GREENFIELD, Natalie 10 March 2008 30 April 2010 1
GREENFIELD, Steven Paul 10 March 2008 30 April 2010 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 10 March 2008 10 March 2008 1
WILSON, Leza Ann 30 April 2010 06 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Edward Humphries/
1949-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Martin Giles Truman/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Donald William Ford/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05/03/2020 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/02/2019 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20/02/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 19/11/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/11/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 30/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 30/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 30/09/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/09/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/09/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 30/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2018 00:00:00?.ToLongDateString()
AD04 - Change of location of company records to the registered office 19/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/04/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 16/03/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/07/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/04/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 22/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/04/2015 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/03/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/03/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/03/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/03/2012 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27/03/2012 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/03/2011 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30/03/2011 00:00:00?.ToLongDateString()
AD04 - Change of location of company records to the registered office 29/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/06/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/05/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/05/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/05/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/05/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 18/05/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/05/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/03/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24/03/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/03/2010 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/03/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/06/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/06/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/06/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/06/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09/06/2008 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/03/2008 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.