PLANREALM LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 4ER

Company number 02401333
Status Active
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address LAKESIDE THE PARK TAMWORTH STREET, DUFFIELD, BELPER, DERBYSHIRE, DE56 4ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr David Thomas as a director on 31 January 2017; Second filing of Confirmation Statement dated 31/07/2016. The most likely internet sites of PLANREALM LIMITED are www.planrealm.co.uk, and www.planrealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Derby Rail Station is 5 miles; to Peartree Rail Station is 6.3 miles; to Matlock Bath Rail Station is 9.7 miles; to Willington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planrealm Limited is a Private Limited Company. The company registration number is 02401333. Planrealm Limited has been working since 05 July 1989. The present status of the company is Active. The registered address of Planrealm Limited is Lakeside The Park Tamworth Street Duffield Belper Derbyshire De56 4er. . REED, Kenneth is a Secretary of the company. REED, Kenneth is a Director of the company. THOMAS, David is a Director of the company. WHITEHEAD, Andrew is a Director of the company. Secretary ADEPOJU, Chantal has been resigned. Secretary KAMPING, Arend Vaughan William Alfred has been resigned. Secretary MOULT, Brian Patrick has been resigned. Director ADEPOJU, Ade Wale has been resigned. Director ADEPOJU, Chantal has been resigned. Director KAMPING, Arend Vaughan William Alfred has been resigned. Director MAYLARD, Howard has been resigned. Director WOOD, Timothy Frank has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REED, Kenneth
Appointed Date: 27 July 2014
Director
REED, Kenneth
Appointed Date: 01 June 1995
74 years old
Director
THOMAS, David
Appointed Date: 31 January 2017
68 years old
Director
WHITEHEAD, Andrew
Appointed Date: 17 December 2015
48 years old

Resigned Directors

Secretary
ADEPOJU, Chantal
Resigned: 15 July 2008
Appointed Date: 16 August 2007
Secretary
KAMPING, Arend Vaughan William Alfred
Resigned: 16 August 2007
Appointed Date: 01 June 1995
Secretary
MOULT, Brian Patrick
Resigned: 01 June 1995
Director
ADEPOJU, Ade Wale
Resigned: 03 August 2013
Appointed Date: 16 August 2007
54 years old
Director
ADEPOJU, Chantal
Resigned: 17 December 2015
Appointed Date: 26 August 2007
59 years old
Director
KAMPING, Arend Vaughan William Alfred
Resigned: 16 August 2007
77 years old
Director
MAYLARD, Howard
Resigned: 01 February 1994
80 years old
Director
WOOD, Timothy Frank
Resigned: 30 December 1994
80 years old

Persons With Significant Control

Mr Kenneth Reed
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Whitehead
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANREALM LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
31 Jan 2017
Appointment of Mr David Thomas as a director on 31 January 2017
25 Jan 2017
Second filing of Confirmation Statement dated 31/07/2016
25 Jan 2017
Second filing of the annual return made up to 31 July 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 25/01/2017
...
... and 84 more events
08 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1989
Registered office changed on 01/12/89 from: 84 temple chambers temple ave london EC4Y 0HP
01 Dec 1989
Registered office changed on 01/12/89 from: 84 temple chambers, temple ave, london, EC4Y 0HP
01 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1989
Incorporation

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