Introduction
Watch Company
P
PLANTEX MACHINERY LIMITED
PLANTEX MACHINERY LIMITED is an active company incorporated on 6 August 2024 with the registered office located in Ruthin. 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. PLANTEX MACHINERY LIMITED was registered 1 year ago.(SIC: 77320)
Status
active
Active since 1 years ago
Company No
15880892
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 6 August 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Ty Glyn Canol Y Dre Ruthin, LL15 1QW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JOHNSON, Cathryn Ann
ActiveCanol Y Dre, RuthinLL15 1QW
Born February 1990
Director
Appointed 06 Aug 2024
JOHNSON, Cathryn Ann
Canol Y Dre, RuthinLL15 1QW
Born February 1990
Director
06 Aug 2024
Active
JOHNSON, Stephen George
ActiveCanol Y Dre, RuthinLL15 1QW
Born April 1989
Director
Appointed 06 Aug 2024
JOHNSON, Stephen George
Canol Y Dre, RuthinLL15 1QW
Born April 1989
Director
06 Aug 2024
Active
MAJOR, Samuel Thomas
ActiveCanol Y Dre, RuthinLL15 1QW
Born November 1995
Director
Appointed 06 Aug 2024
MAJOR, Samuel Thomas
Canol Y Dre, RuthinLL15 1QW
Born November 1995
Director
06 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Samuel Thomas Major
ActiveCanol Y Dre, RuthinLL15 1QW
Born November 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Mr Samuel Thomas Major
Canol Y Dre, RuthinLL15 1QW
Born November 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Active
Mr Huw Glyn Jones
ActiveCanol Y Dre, RuthinLL15 1QW
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Mr Huw Glyn Jones
Canol Y Dre, RuthinLL15 1QW
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Active
Mrs Cathryn Ann Johnson
ActiveCanol Y Dre, RuthinLL15 1QW
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Mrs Cathryn Ann Johnson
Canol Y Dre, RuthinLL15 1QW
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
14 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2025