THEPLAN.CO.UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1EH

Company number 05693423
Status Active - Proposal to Strike off
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 33 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of THEPLAN.CO.UK LIMITED are www.theplancouk.co.uk, and www.theplan-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theplan Co Uk Limited is a Private Limited Company. The company registration number is 05693423. Theplan Co Uk Limited has been working since 31 January 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Theplan Co Uk Limited is 33 Ludgate Hill Birmingham West Midlands B3 1eh. . HICKMAN, Corrina Elizabeth is a Secretary of the company. HICKMAN, Jonathan Joseph is a Director of the company. Secretary HICKMAN, Jonathan Joseph has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PERKS, Corrina Elizabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HICKMAN, Corrina Elizabeth
Appointed Date: 01 January 2009

Director
HICKMAN, Jonathan Joseph
Appointed Date: 01 January 2009
46 years old

Resigned Directors

Secretary
HICKMAN, Jonathan Joseph
Resigned: 01 January 2009
Appointed Date: 01 February 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2006
Appointed Date: 31 January 2006

Director
PERKS, Corrina Elizabeth
Resigned: 01 January 2009
Appointed Date: 01 February 2006
47 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Jonathan Joseph Hickman Ba Hons
Notified on: 31 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEPLAN.CO.UK LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
29 Mar 2017
Application to strike the company off the register
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

...
... and 32 more events
15 Mar 2006
Registered office changed on 15/03/06 from: wexfar LIMITED, 20 limetree road, streetly sutton coldfield B74 3SF
15 Mar 2006
New director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
31 Jan 2006
Incorporation