MEADPLAN LIMITED - LUTON
Company Profile | Company Filings |
Overview
MEADPLAN LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
MEADPLAN LIMITED was incorporated 24 years ago on 12/05/1999 and has the registered number: 03769400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MEADPLAN LIMITED was incorporated 24 years ago on 12/05/1999 and has the registered number: 03769400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MEADPLAN LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
146 CAMFORD WAY
LUTON
LU3 3AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN DVORAK | Mar 1979 | British | Director | 2018-10-01 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-05-12 UNTIL 1999-05-18 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-05-12 UNTIL 1999-05-18 | RESIGNED | ||
M & N SECRETARIES LIMITED | Corporate Secretary | 1999-08-02 UNTIL 2003-04-29 | RESIGNED | ||
MR MALCOLM JOHN TUCKETT | Nov 1956 | British | Director | 1999-08-02 UNTIL 2017-11-10 | RESIGNED |
DR JAN TELENSKY | Jan 1948 | British | Director | 1999-05-18 UNTIL 1999-08-02 | RESIGNED |
MR ROBERT ANTHONY CRONEY | Jan 1945 | British | Director | 2017-11-10 UNTIL 2022-06-30 | RESIGNED |
JACQUELINE TUCKETT | British | Secretary | 2003-04-29 UNTIL 2017-11-10 | RESIGNED | |
MR MICHAEL ANDRE HEAD | Feb 1955 | British | Secretary | 1999-05-18 UNTIL 1999-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jan Dvorak | 2022-06-30 | 3/1979 | Luton | Ownership of shares 75 to 100 percent |
Mr Robert Anthony Croney | 2017-11-10 - 2022-06-30 | 1/1945 | Luton | Ownership of shares 75 to 100 percent |
Mr Malcolm John Tuckett | 2016-04-06 - 2017-11-10 | 11/1956 | Luton | Ownership of shares 75 to 100 percent |