Plantec Assist Limited

Active08697889 Private limited company
Incorporated
19 September 2013 (13 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Kindertons House
Marshfield Bank
Crewe
CW2 8UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 January 2026
Resigned Russell, Caroline Emily Elizabeth as Secretary
9 December 2021
Appointed Leemanyan, Jean-Christophe as Director
2 November 2021
Resigned Taylor, Paul as Director
24 May 2019
Appointed Russell, Caroline Emily Elizabeth as Secretary
1 May 2019
Resigned Ward, Nigel James as Director
21 March 2019
Appointed Harman, Joanne Elizabeth as Director
20 December 2018
Resigned Cunningham, Neil Lithgow as Director
15 August 2018
Resigned Ellison, Shaun Alexander as Director
15 August 2018
Resigned Evans, Lee Jamieson as Director
21 February 2017
Appointed Ward, Nigel James as Director
21 February 2017
Appointed Taylor, Paul as Director
13 May 2016
Appointed Cunningham, Neil Lithgow as Director
2 October 2015
Resigned Faun, Stephen as Director
19 September 2013
Appointed Ellison, Shaun Alexander as Director
19 September 2013
Appointed Evans, Lee Jamieson as Director
19 September 2013
Appointed Faun, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 05504444

Group structure 8 companies

Ownership group derived from the Companies House PSC register

J P Morriss Assessors Limited Owns 75–100% of shares
Kindertons Limited Owns 75–100% of shares
Plantec Assist Limited This company Owns 75–100% of shares
Sovereign Automotive Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts filing
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
7 January 2026Termination of appointment of a secretary
Show all recent filings

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