Company number 05076888
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Paul Spires on 24 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOUND FINANCIAL PLANNING GROUP LTD are www.soundfinancialplanninggroup.co.uk, and www.sound-financial-planning-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Financial Planning Group Ltd is a Private Limited Company.
The company registration number is 05076888. Sound Financial Planning Group Ltd has been working since 17 March 2004.
The present status of the company is Active. The registered address of Sound Financial Planning Group Ltd is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . HALL, Andrew Mark is a Director of the company. SPIRES, Paul is a Director of the company. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2013
Appointed Date: 17 March 2004
Director
LOWTAX NOMINEES LIMITED
Resigned: 20 May 2013
Appointed Date: 17 March 2004
Persons With Significant Control
Paul Spires
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Mark Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUND FINANCIAL PLANNING GROUP LTD Events
24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Mar 2017
Director's details changed for Paul Spires on 24 March 2017
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Director's details changed for Paul Spires on 10 March 2016
...
... and 32 more events
22 Jun 2005
New director appointed
22 Jun 2005
New director appointed
16 Jun 2005
Return made up to 17/03/05; full list of members
16 Jun 2005
Accounts for a dormant company made up to 31 March 2005
17 Mar 2004
Incorporation