STAFFPLAN LIMITED - DATCHET
Company Profile | Company Filings |
Overview
STAFFPLAN LIMITED is a Private Limited Company from DATCHET and has the status: Liquidation.
STAFFPLAN LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344605. The accounts status is SMALL and accounts are next due on 28/02/2021.
STAFFPLAN LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344605. The accounts status is SMALL and accounts are next due on 28/02/2021.
STAFFPLAN LIMITED - DATCHET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2020 | 04/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 | CURRENT |
NATALIE AMANDA SHAW | Secretary | 2018-10-01 | CURRENT | ||
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
CETC NOMINEES LIMITED | Corporate Secretary | 2009-09-23 UNTIL 2010-06-30 | RESIGNED | ||
MS VINODKA MURRIA | Oct 1962 | British | Director | 2009-07-14 UNTIL 2015-05-18 | RESIGNED |
MS LOUISE MARGARET JOHNSON | Jul 1975 | British | Director | 2006-12-20 UNTIL 2009-07-14 | RESIGNED |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-01-01 UNTIL 2015-09-09 | RESIGNED |
MRS BARBARA ANN FIRTH | Nov 1952 | British | Director | 2010-01-07 UNTIL 2015-03-31 | RESIGNED |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-18 UNTIL 2015-12-17 | RESIGNED |
MR MARK RICHARD BUTT | May 1960 | British | Director | 2009-07-14 UNTIL 2010-01-08 | RESIGNED |
MR MARK IAN CHAPMAN | Jul 1961 | British | Director | 2001-12-21 UNTIL 2009-07-15 | RESIGNED |
CLARA SUSANNA MARSAL | Secretary | 2001-12-21 UNTIL 2002-07-11 | RESIGNED | ||
HILARY ANNE LOWE | Secretary | 2010-06-30 UNTIL 2011-07-22 | RESIGNED | ||
AMANDA MARY CHAPMAN | Oct 1964 | Secretary | 2002-07-12 UNTIL 2009-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Computer Software Group Limited | 2016-04-06 | Datchet Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |