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PLANT AND SAFETY INSPECTION SERVICES LIMITED

Learn more about PLANT AND SAFETY INSPECTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLAS HOUSE, 4-6 BELWELL LANE, SUTTON COLDFIELD, WEST MIDLANDS, B74 4AB

PLANT AND SAFETY INSPECTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00065554
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.04.02
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 310000
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DIRECTOR APPOINTED MR GREGORY WILLIAM SMOUT
Form type: AP01
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RABONE
Form type: TM01
Date: 2015.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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DIRECTOR APPOINTED MR ROBERT JAMES RABONE
Form type: AP01
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAYDEN DAVIS
Form type: TM01
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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COMPANY NAME CHANGED LLOYDS BRITISH INSPECTION SERVICES LIMITED, CERTIFICATE ISSUED ON 14/03/13
Form type: CERTNM
Date: 2013.03.14
Child documents:
Document type: ANNOTATION
Date: 2013.03.14
Form type: RES15
Document description: CHANGE OF NAME 08/03/2013
Document type: ANNOTATION
Date: 2013.03.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 08/03/2013
Form type: RES15
Date: 2013.03.13
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WHITE / 23/05/2008
Form type: 288c
Date: 2008.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
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REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, 319 SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9XA
Form type: 287
Date: 2003.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
£2.95
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COMPANY NAME CHANGED, LLOYDS BRITISH TESTING COMPANY L, IMITED, CERTIFICATE ISSUED ON 19/06/02
Form type: CERTNM
Date: 2002.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 52 ENTERPRISE DRIVE, ALDRIDGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS B74 2DZ
Form type: 287
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, ALBION ROAD, WEST BROMWICH, WEST MIDLANDS B70 8AX
Form type: 287
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.07

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Company directors and board members:

IAN RUSSELL WHITE (current)
Secretary, DIRECTOR, 2000.04.01
4A LUTTRELL ROAD , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
GREGORY WILLIAM SMOUT (current)
Director, FINANCE DIRECTOR, 2015.08.01
ATLAS HOUSE 4-6 BELWELL LANE , SUTTON COLDFIELD
B74 4AB, WEST MIDLANDS
IAN RUSSELL WHITE (current)
Director, 2000.04.01
4A LUTTRELL ROAD , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
ROBERT JOHN BEALE (resigned)
Secretary, ACCOUNTANT, 1994.07.21 - 2000.04.01
4 TIMBERFIELDS YARNFIELD , STONE
ST15 0RJ, STAFFORDSHIRE
STEPHEN CHARLES CHESHIRE (resigned)
Secretary, 1991.08.16 - 1994.07.21
44 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
JOHN ATKINSON (resigned)
Director, GENERAL MANAGER, 1992.09.02 - 1999.12.31
6 VALE BROOKE , SUNDERLAND
SR2 7HT, TYNE & WEAR
ROBERT JOHN BEALE (resigned)
Director, 1997.06.01 - 2000.04.01
4 TIMBERFIELDS YARNFIELD , STONE
ST15 0RJ, STAFFORDSHIRE
STEPHEN CHARLES CHESHIRE (resigned)
Director, ACCOUNTANT, 1991.08.16 - 1995.11.16
44 BORROWCOP LANE , LICHFIELD
WS14 9DG, STAFFORDSHIRE
MICHAEL COLEMAN (resigned)
Director, 1991.08.16 - 1996.02.27
LAROSE 21 ARAGON DRIVE , SUTTON COLDFIELD
B73 6BQ, WEST MIDLANDS
TREVOR DALE (resigned)
Director, 2000.01.01 - 2000.04.01
21 GRANGE ROAD NORTON CANES , CANNOCK
WS11 9RJ, STAFFORDSHIRE
HAYDEN KEITH DAVIS (resigned)
Director, 2001.04.09 - 2014.07.01
1 OSBORNE , TAMWORTH
B79 7SZ, STAFFORDSHIRE
STIG GUNNAR GUSTAVSON (resigned)
Director, COMPANY PRESIDENT, 1991.10.01 - 2000.04.01
ENGELPLATSEN 7 , HELSINGFORS
00150
FINLAND
WILLIAM ROGER MAXWELL (resigned)
Director, CHIEF EXECUTIVE, 1996.06.26 - 2000.04.01
TUDOR HOUSE 22 LONDON ROAD , LICHFIELD
WS14 9EJ, STAFFORDSHIRE
STEPHEN JOHN MCEWEN (resigned)
Director, 1991.08.16 - 1991.09.24
51 SPRINGHILL PARK LOWER PENN , WOLVERHAMPTON
WV4 4TR, WEST MIDLANDS
JOHN FRANCIS NELSEN (resigned)
Director, 1991.08.16 - 1992.06.30
32 SILVERMEAD ROAD , SUTTON COLDFIELD
B73 5SR, WEST MIDLANDS
GRAHAM PETER OSMOND (resigned)
Director, 2000.04.01 - 2002.12.17
KEPWICK HOUSE ELLESBOROUGH ROAD LITTLE KIMBLE , AYLESBURY
HP17 0XL, BUCKINGHAMSHIRE
JAMES HENRY PURDY (resigned)
Director, 1991.08.16 - 1996.04.24
17 TURNBERRY AMINGTON , TAMWORTH
B77 4NR, STAFFORDSHIRE
ROBERT JAMES RABONE (resigned)
Director, CHARTERED ACCOUNTANT, 2014.07.01 - 2015.08.01
ATLAS HOUSE 4-6 BELWELL LANE , SUTTON COLDFIELD
B74 4AB, WEST MIDLANDS
KENNETH LEONARD REMFRY (resigned)
Director, 1991.08.16 - 1996.01.06
BOUNDARY HOUSE COMBERFORD ROAD , TAMWORTH
B79 9AA, STAFFORDSHIRE
TEUVO RINTAMAKI (resigned)
Director, GROUP CONTROLLER, 1991.10.01 - 2000.04.01
KULOMAENTIE 10B , HYVINKAA
SF 05880
FINLAND

Companies near to PLANT AND SAFETY INSPECTION SERVICES ltd.

Information about the Private Limited Company PLANT AND SAFETY INSPECTION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data