Plant Genetics International Limited (registration number 09506669) is a private limited company started on 2015-03-24 originating in United Kingdom. This enterprise has its registered office at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Plant Genetics International Limited operates SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name Plant Genetics International Limited
Number 09506669
Date of Incorporation: Tue, 24th Mar 2015
End of financial year: 31 December
Address: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Fiona M. (appointed on 24 March 2015), Edward M. (appointment date: 24 March 2015). The official register reports 3 persons of significant control, namely: Plant Genetics Holdings Ltd can be reached at Rydon Lane, EX2 7XE Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tresco Holdings Ltd can be reached at Rydon Lane, EX2 7XE Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 359,766 365,103 353,696 356,091 610,214 668,579
Fixed Assets 600,193 545,193 490,193 435,243 742,403 687,403
Total Assets Less Current Liabilities 571,071 510,762 432,932 334,582 704,836 686,003
Intangible Fixed Assets 495,000 - - - - -
Number Shares Allotted 20 - - - - -
Shareholder Funds 91,071 - - - - -

People with significant control

Plant Genetics Holdings Ltd
29 November 2023
Address Centenary House Peninsula Park Rydon Lane, Exeter, EX2 7XE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15177430
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tresco Holdings Ltd
13 November 2023 - 29 November 2023
Address Centenary House Peninsula Park Rydon Lane, Exeter, EX2 7XE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15178320
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David L.
28 December 2019 - 13 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024-03-31
filed on: 2nd, April 2024 | confirmation statement
Free Download (5 pages)