SECURIPLAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECURIPLAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECURIPLAN LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678765. The accounts status is DORMANT.
SECURIPLAN LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678765. The accounts status is DORMANT.
SECURIPLAN LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2018 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2001-11-15 | CURRENT |
MR ALAN CONNOR | Secretary | 2020-03-05 | CURRENT | ||
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2001-11-15 | CURRENT |
GRAHAM SHAUN WARNER | Feb 1955 | British | Director | 1994-10-26 UNTIL 2001-11-15 | RESIGNED |
COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1992-01-17 UNTIL 1992-01-28 | RESIGNED | ||
MR ALAN CONNOR | Secretary | 2014-04-10 UNTIL 2020-03-05 | RESIGNED | ||
REX NEIL FORSTER | Jun 1939 | English | Secretary | 1992-01-28 UNTIL 1998-07-08 | RESIGNED |
MR CHARLES GEOFFREY CARSTAIRS PARSONS | Apr 1957 | British | Secretary | 2000-02-01 UNTIL 2001-11-15 | RESIGNED |
NICHOLAS ROBERT CROSSLEY STANDEVEN | Dec 1959 | Secretary | 1998-07-08 UNTIL 2000-02-01 | RESIGNED | |
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Secretary | 2003-08-07 UNTIL 2014-04-10 | RESIGNED |
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Secretary | 2001-11-05 UNTIL 2001-12-06 | RESIGNED |
COURT SECRETARIES LTD | Nominee Secretary | 1992-01-17 UNTIL 1992-01-28 | RESIGNED | ||
DANIEL LIEBERT | Dec 1964 | British | Director | 2007-02-05 UNTIL 2014-04-10 | RESIGNED |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-12-06 UNTIL 2003-08-07 | RESIGNED | ||
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2001-11-05 UNTIL 2014-04-10 | RESIGNED |
NICHOLAS ROBERT CROSSLEY STANDEVEN | Dec 1959 | Director | 1998-07-08 UNTIL 2000-02-01 | RESIGNED | |
MR CHARLES GEOFFREY CARSTAIRS PARSONS | Apr 1957 | British | Director | 2000-02-01 UNTIL 2001-11-15 | RESIGNED |
PAUL ONSLOW-CAREY | Nov 1959 | British | Director | 1992-01-28 UNTIL 1995-01-16 | RESIGNED |
MRS CAROLINE ANN DEMOULPIED | Aug 1962 | British | Director | 2001-07-23 UNTIL 2004-11-02 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2014-04-10 UNTIL 2020-03-05 | RESIGNED |
WAYNE RICHARD HOWIS | Apr 1956 | British | Director | 1994-10-26 UNTIL 2001-11-15 | RESIGNED |
REX NEIL FORSTER | Jun 1939 | English | Director | 1992-01-28 UNTIL 1998-07-08 | RESIGNED |
MRS CAROLINE ANN DEMOULPIED | Aug 1962 | British | Director | 1999-03-04 UNTIL 2001-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dynamiq Recruitment Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SECURIPLAN LIMITED | 2017-08-29 | 31-12-2016 | £9,001 Cash £9,001 equity |