Plantec Assist Limited

08697889

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Kindertons House, Marshfield Bank, Crewe, CW2 8UY

Incorporated 19/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Joanne Elizabeth Harman

director · Since 21/03/2019

British · England · Age 50

Jean-Christophe Leemanyan

director · Since 09/12/2021

British · England · Age 47

Former

Stephen Faun

director · Resigned 02/10/2015

Shaun Alexander Ellison

director · Resigned 15/08/2018

Lee Jamieson Evans

director · Resigned 15/08/2018

Neil Lithgow Cunningham

director · Resigned 20/12/2018

Nigel James Ward

director · Resigned 01/05/2019

Paul Taylor

director · Resigned 02/11/2021

Caroline Emily Elizabeth Russell

secretary · Resigned 01/01/2026

Persons with Significant Control

Kindertons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Kindertons House, Marshfield Bank, Crewe, CW2 8UY

Reg: 05504444 · England And Wales · Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LEUMI ABL LIMITED

Created 24/03/2016Registered 04/04/2016Satisfied 17/08/2018

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2014Registered 09/05/2014Satisfied 17/02/2017

Charge

satisfied

AREO SARL (AS SECURITY AGENT)

Created 17/12/2013Registered 23/12/2013Satisfied 17/02/2017

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Kindertons House

2026-06-10

KINDERTONS HOUSE

post town → Crewe

2026-06-10

CREWE

officer appointed → HARMAN, Joanne Elizabeth

2026-06-10

officer appointed → LEEMANYAN, Jean-Christophe

2026-06-10