PLATE NEWCO 1 LIMITED
Active - Newly Incorporated
General Information
NAME
PLATE NEWCO 1 LIMITED
COMPANY NUMBER
13965166
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 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
Credit Risk Overview
Want to learn more about PLATE NEWCO 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATE NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 11/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 07/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 06/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 05/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 20/06/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 20/06/2022 | New Company Secretary Bridget Lynn Sheldon-Hill (929699572) Appointed |
| 16/06/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/06/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 09/05/2022 | New Board Member Craig Chobor (929548915) Appointed |
| 06/05/2022 | New Board Member Kyle Whitehill (929503158) Appointed |
| 02/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 27/04/2022 | New Board Member Alan Paul Harper (928191973) Appointed |
| 26/04/2022 | New Board Member Kyle Whitehill (929503178) Appointed |
| 26/04/2022 | New Board Member Derek Smith (929503185) Appointed |
| 25/04/2022 | New Board Member Steven Edward Evans (908633309) Appointed |
| 25/04/2022 | New Board Member Andrew Douglas Littlejohns (918119902) Appointed |
| 25/04/2022 | New Board Member John Madden (929502139) Appointed |
| 25/04/2022 | Lee Francis Moore (927030076) has left the board |
| 25/04/2022 | Jason Antony Reader (914794016) has left the board |
| 25/04/2022 | New Board Member Richard Mastoloni (929502127) Appointed |
| 05/04/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 22/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929377255) Appointed |
| 22/03/2022 | New Board Member Lee Francis Moore (927030076) Appointed |
| 22/03/2022 | Karen Elizabeth Howell-Bowley (917926608) has left the board |
| 22/03/2022 | New Board Member Jason Antony Reader (914794016) Appointed |
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