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Contemporary Plant Designs LTD

Adresa
Unit 16
National Works
Bath Road
Hounslow Midd
TW4 7EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. leden 2019
Company Register Name Contemporary Plant Designs Limited
Company Register Address Compass House
Crawley
RH10 9PY
Company No. 04803468 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)74100 specialised design activities
81300 Landscape service activities
Company Register Statusactive
Previous Names
  • Contemporary Plant Designs LTD | Urban Planters London West
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rentokil Initial Uk Limited Status: Active Notified: 31/03/2023 Companies House Number: 00301044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cabble, Elizabeth Anne Status: Ceased Notified: 01/04/2021 Ceased: 09/04/2021 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Newman's Plants Limited Status: Ceased Notified: 09/04/2021 Ceased: 31/03/2023 Companies House Number: 05299326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Poole, Richard Geoffrey Status: Ceased Notified: 03/07/2017 Ceased: 09/04/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Charman, Natalie Louise Crawley, West Sussex, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gordon, James Robert Anthony Crawley, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Greany, Ronan Crawley, West Sussex, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Harris, Grace Elizabeth Crawley, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stead, Catherine Crawley, West Sussex, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary
    Wood, Phillip Paul Crawley, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British