Introduction
Watch Company
S
STATOM PLANT LIMITED
STATOM PLANT LIMITED is an active company incorporated on 14 August 2019 with the registered office located in Grays. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). STATOM PLANT LIMITED was registered 6 years ago.(SIC: 42990)
Status
active
Active since 6 years ago
Company No
12156484
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
GEARS STRUCTURES LIMITED
From: 14 August 2019To: 20 October 2020
Address
Statom House 795 London Road Grays, RM20 3LH,
Previous Addresses
75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
From: 14 August 2019To: 29 July 2021
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Thomas James
Active795 London Road, GraysRM20 3LH
Born January 1974
Director
Appointed 27 Sept 2023
BROWN, Thomas James
795 London Road, GraysRM20 3LH
Born January 1974
Director
27 Sept 2023
Active
NIKUDINSKI, Stanislav Evgeniev
Active130 Wood Street, LondonEC2V 6DL
Born September 1986
Director
Appointed 10 Mar 2020
NIKUDINSKI, Stanislav Evgeniev
130 Wood Street, LondonEC2V 6DL
Born September 1986
Director
10 Mar 2020
Active
OYITE, Martina
Active795 London Road, GraysRM20 3LH
Born August 1978
Director
Appointed 19 Feb 2026
OYITE, Martina
795 London Road, GraysRM20 3LH
Born August 1978
Director
19 Feb 2026
Active
FRANKIS, Andy
ResignedChelmsfordCM2 6JB
Born February 1962
Director
Appointed 14 Aug 2019
Resigned 10 Mar 2020
FRANKIS, Andy
ChelmsfordCM2 6JB
Born February 1962
Director
14 Aug 2019
Resigned 10 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Statom Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2020
Statom Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2020
Active
Mr Thomas James Brown
CeasedChelmsfordCM2 6JB
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2019
Ceased 10 Mar 2020
Mr Thomas James Brown
ChelmsfordCM2 6JB
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2019
Ceased 10 Mar 2020
Ceased
Mr Andy Frankis
CeasedChelmsfordCM2 6JB
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2019
Ceased 10 Mar 2020
Mr Andy Frankis
ChelmsfordCM2 6JB
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2019
Ceased 10 Mar 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
4 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
2 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
31 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
29 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2021
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2021
20 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2020
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2020
17 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2020
19 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2020
19 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
19 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2019