PLAN (GB) LIMITED - NORTH LEIGH
Company Profile | Company Filings |
Overview
PLAN (GB) LIMITED is a Private Limited Company from NORTH LEIGH ENGLAND and has the status: Active.
PLAN (GB) LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410376. The accounts status is SMALL and accounts are next due on 30/09/2024.
PLAN (GB) LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410376. The accounts status is SMALL and accounts are next due on 30/09/2024.
PLAN (GB) LIMITED - NORTH LEIGH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAMARISK HOUSE
NORTH LEIGH
OXFORDSHIRE
OX29 6SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH RAYMOND JONES | Apr 1981 | British | Director | 2021-12-20 | CURRENT |
MR CHRIS FORECAST | Jun 1970 | British | Director | 2016-02-22 | CURRENT |
MR DUNCAN FITZGERALD | Mar 1981 | British | Director | 2017-09-15 | CURRENT |
APEX NOMINEES LIMITED | Corporate Nominee Director | 2002-04-05 UNTIL 2002-05-27 | RESIGNED | ||
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-05 UNTIL 2002-05-27 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2007-05-02 UNTIL 2008-07-01 | RESIGNED | ||
MALCOLM WESTON | Dec 1972 | Director | 2002-05-27 UNTIL 2003-03-26 | RESIGNED | |
GLENN TURNER | Apr 1978 | British | Director | 2002-05-27 UNTIL 2017-09-15 | RESIGNED |
OWEN ORSBOURN | Jul 1966 | British | Director | 2005-06-22 UNTIL 2006-09-18 | RESIGNED |
JAMES LAW | Apr 1971 | British | Director | 2002-05-27 UNTIL 2005-03-30 | RESIGNED |
MR ANTONY CHILDS | Apr 1978 | English | Director | 2016-02-22 UNTIL 2016-12-13 | RESIGNED |
MR ALAN CARRERAS | Apr 1970 | British | Director | 2017-09-15 UNTIL 2023-02-14 | RESIGNED |
MALCOLM WESTON | Dec 1972 | Secretary | 2002-05-27 UNTIL 2003-03-26 | RESIGNED | |
GLENN TURNER | Apr 1978 | British | Secretary | 2003-03-26 UNTIL 2007-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jurni Limited | 2017-09-14 | North Leigh Oxfordshire | Ownership of shares 75 to 100 percent | |
Mr Chris Forecast | 2016-04-06 - 2017-09-15 | 6/1970 | Epping Essex | Ownership of shares 25 to 50 percent |
Mr Glenn William Turner | 2016-04-06 - 2017-09-15 | 4/1978 | Epping Essex | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Plan (Gb) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £24,330 Cash £212,345 equity |
Plan (Gb) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-12-2021 | £4,962 Cash £144,779 equity |
Plan (Gb) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-12-2020 | £141,871 Cash £107,893 equity |
Plan (Gb) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £18,537 Cash £60,470 equity |
Plan (GB) Limited | 2019-03-29 | 31-12-2018 | £54,235 Cash |
Plan (GB) Limited | 2018-04-21 | 31-08-2017 | £67,403 Cash |
Plan (GB) Limited | 2016-11-01 | 31-08-2016 | £131,186 Cash £113,535 equity |
PLAN_(GB)_LIMITED - Accounts | 2015-10-20 | 31-08-2015 | £117,002 Cash £94,500 equity |
Abbreviated Company Accounts - PLAN (GB) LIMITED | 2014-10-04 | 31-08-2014 | £63,644 Cash £88,432 equity |