2 PLAN GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
2 PLAN GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
2 PLAN GROUP LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05865362. The accounts status is FULL and accounts are next due on 30/09/2024.
2 PLAN GROUP LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05865362. The accounts status is FULL and accounts are next due on 30/09/2024.
2 PLAN GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
3RD FLOOR BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5BZ
This Company Originates in : United Kingdom
Previous trading names include:
ADMINISTRATIVE THOUGHT LIMITED (until 31/01/2007)
ADMINISTRATIVE THOUGHT LIMITED (until 31/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JOHN DODSON | Sep 1975 | Irish | Director | 2022-02-15 | CURRENT |
| QUAYSECO LIMITED | Corporate Secretary | 2011-07-12 | CURRENT | ||
| NICOLAS KEITH HEWITT | Jun 1970 | British | Director | 2006-11-27 | CURRENT |
| MR PHILIP LUARD HOWELL | Nov 1955 | British | Director | 2024-02-07 | CURRENT |
| MS CLAIRE ANN LIMON | Jan 1968 | British | Director | 2024-02-07 | CURRENT |
| MARK SMITH | Nov 1969 | British | Director | 2007-04-13 | CURRENT |
| MR PETER DAVIS | Jul 1960 | British | Director | 2019-02-13 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-07-04 UNTIL 2006-10-09 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-04 UNTIL 2006-10-09 | RESIGNED | ||
| MR CHRISTOPHER MARK SMALLWOOD | Sep 1963 | British | Secretary | 2006-10-09 UNTIL 2007-04-13 | RESIGNED |
| JULIE DARLINGTON | Nov 1969 | British | Director | 2009-03-20 UNTIL 2012-10-10 | RESIGNED |
| MR CHRISTOPHER MARK SMALLWOOD | Sep 1963 | British | Director | 2006-10-09 UNTIL 2024-04-03 | RESIGNED |
| NICOLAS KEITH HEWITT | Jun 1970 | British | Secretary | 2007-04-13 UNTIL 2011-07-12 | RESIGNED |
| MR MICHAEL DAVID GEORGE MORROW | Apr 1968 | British | Director | 2019-01-18 UNTIL 2022-02-15 | RESIGNED |
| MR NATHAN RICHARD PARNABY | Sep 1958 | British | Director | 2006-11-27 UNTIL 2007-11-29 | RESIGNED |
| MR MICHAEL ANTHONY WILLIAMS | Jan 1982 | British | Director | 2019-01-18 UNTIL 2019-11-11 | RESIGNED |
| MR CHRISTOPHER ALLAN DAVIES | Jan 1969 | British | Director | 2006-10-09 UNTIL 2018-10-22 | RESIGNED |
| RUSSELL ANTHONY HUMPHRIES | Dec 1958 | British | Director | 2008-06-05 UNTIL 2010-12-23 | RESIGNED |
| MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2008-12-18 UNTIL 2010-03-31 | RESIGNED |
| EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2007-11-29 UNTIL 2008-12-18 | RESIGNED |
| MR DONALD JAMES WILD | Mar 1957 | British | Director | 2011-01-31 UNTIL 2011-07-12 | RESIGNED |
| MR RONALD FRANK CAMERON TAYLOR | Jul 1966 | British | Director | 2006-11-27 UNTIL 2008-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Openwork Independent Solutions Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |