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 - NORTH LEIGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS CONTRACT HIRE LIMITED HAVANT Dissolved... SMALL 96090 - Other service activities n.e.c.
INDUSTRIAL AND VEHICLE LEASING LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FULTON NETWORK LIMITED NORTH LEIGH ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
TOTAL FLEET SERVICES LIMITED WITNEY Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPRINT CONTRACTS LIMITED NORTH LEIGH ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALTERNATIVE ROUTE FINANCE LIMITED NORTH LEIGH ENGLAND Active SMALL 99999 - Dormant Company
AUTOMOTIVE FUNDING SOLUTIONS LIMITED NORTH LEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESH START CREDIT LIMITED BASILDON Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
PLAN FLEET SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
PLAN ASSET MANAGEMENT LIMITED EPPING Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
VENOOT LIMITED ONGAR UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JURNI LIMITED NORTH LEIGH ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
MOTOR VEHICLE SOLUTIONS LIMITED WITNEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
NORTHHARBOUR FINANCE LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
FLEETPROCURE LTD NORTH LEIGH UNITED KINGDOM Active SMALL 63120 - Web portals
TURNER PROPERTIES MANAGEMENT LTD ONGAR UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TURNERS PROPERTIES LTD ONGAR UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JMAC GLOBAL HOLDINGS LIMITED WALTHAM ABBEY ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
DI VINCERE LIMITED TILSTOCK UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERNATIVE ROUTE FINANCE LIMITED NORTH LEIGH ENGLAND Active SMALL 99999 - Dormant Company
ALTERNATIVE COMMUNICATION SYSTEMS LIMITED WITNEY Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ALTERNATIVE COMMS LIMITED WITNEY Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FLEETPROCURE LTD NORTH LEIGH UNITED KINGDOM Active SMALL 63120 - Web portals
NBFI CONSULTING LIMITED NORTH LEIGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MORRIS WESTON INVESTMENTS LTD WITNEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MATHEWS COMFORT BUSINESS PLANNING LIMITED WITNEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RADIANT CONSULTANCY SERVICES LTD WITNEY ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
GO GREEN LEASING LIMITED NORTH LEIGH UNITED KINGDOM Active SMALL 99999 - Dormant Company
ESSEX STREET HOLDINGS LIMITED WITNEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.