Introduction
Watch Company
D
DOMIS PLANT LIMITED
DOMIS PLANT LIMITED is an active company incorporated on 18 September 2017 with the registered office located in Wigan. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. DOMIS PLANT LIMITED was registered 8 years ago.(SIC: 77320)
Status
active
Active since 8 years ago
Company No
10966874
LTD Company
Age
8 Years
Incorporated 18 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Douglas House Green Street Wigan, WN3 4DQ,
Previous Addresses
The Spectrum Benson Road Birchwood Warrington WA3 7PQ England
From: 16 September 2024To: 20 September 2024
Douglas House Green Street Wigan WN3 4DQ United Kingdom
From: 13 March 2024To: 16 September 2024
Unit 2, Block C 14 Hulme Street Salford M5 4ZG United Kingdom
From: 6 January 2021To: 13 March 2024
840 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom
From: 25 September 2018To: 6 January 2021
845 Birchwood Boulevard Birchwood Warrington WA3 7QZ United Kingdom
From: 8 May 2018To: 25 September 2018
845 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU United Kingdom
From: 18 September 2017To: 8 May 2018
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HASELDEN, Kevin John
ActiveGreen Street, WiganWN3 4DQ
Born August 1981
Director
Appointed 08 Oct 2025
HASELDEN, Kevin John
Green Street, WiganWN3 4DQ
Born August 1981
Director
08 Oct 2025
Active
ISMAIL, Joanne Elizabeth
ActiveGreen Street, WiganWN3 4DQ
Born January 1972
Director
Appointed 03 Sept 2024
ISMAIL, Joanne Elizabeth
Green Street, WiganWN3 4DQ
Born January 1972
Director
03 Sept 2024
Active
ISMAIL, Simon Anthony
ActiveGreen Street, WiganWN3 4DQ
Born March 1976
Director
Appointed 18 Sept 2017
ISMAIL, Simon Anthony
Green Street, WiganWN3 4DQ
Born March 1976
Director
18 Sept 2017
Active
THORNTON, Kingsley Peter
ActiveGreen Street, WiganWN3 4DQ
Born April 1981
Director
Appointed 18 Sept 2017
THORNTON, Kingsley Peter
Green Street, WiganWN3 4DQ
Born April 1981
Director
18 Sept 2017
Active
MCCARREN, Lee Scott
ResignedBenson Road, WarringtonWA3 7PQ
Born November 1969
Director
Appointed 18 Sept 2017
Resigned 03 Sept 2024
MCCARREN, Lee Scott
Benson Road, WarringtonWA3 7PQ
Born November 1969
Director
18 Sept 2017
Resigned 03 Sept 2024
Resigned
MCCARREN, Sarah Rachel
ResignedBenson Road, WarringtonWA3 7PQ
Born June 1972
Director
Appointed 18 Sept 2017
Resigned 03 Sept 2024
MCCARREN, Sarah Rachel
Benson Road, WarringtonWA3 7PQ
Born June 1972
Director
18 Sept 2017
Resigned 03 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45-51 Chorley New Road, BoltonBL1 4QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2017
Domis Property Group Limited
45-51 Chorley New Road, BoltonBL1 4QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2017
Active
Filing History
32
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2026
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2021
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
27 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2018
25 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2018
8 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2018
26 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2017