Company number 05172258
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 1
; Termination of appointment of Ian David Johnson as a director on 31 March 2016. The most likely internet sites of NEMPLAN LIMITED are www.nemplan.co.uk, and www.nemplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Nemplan Limited is a Private Limited Company.
The company registration number is 05172258. Nemplan Limited has been working since 06 July 2004.
The present status of the company is Active. The registered address of Nemplan Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . HAINSWORTH, Simon Michael is a Director of the company. Secretary MARSHALL, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Ian David has been resigned. Director MARSHALL, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Director
MARSHALL, John
Resigned: 31 March 2016
Appointed Date: 06 July 2004
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
NEMPLAN LIMITED Events
28 Sep 2016
Accounts for a dormant company made up to 5 April 2016
29 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
29 Jul 2016
Termination of appointment of Ian David Johnson as a director on 31 March 2016
29 Jul 2016
Termination of appointment of John Marshall as a secretary on 31 March 2016
29 Jul 2016
Termination of appointment of John Marshall as a director on 31 March 2016
...
... and 29 more events
14 Sep 2004
Director resigned
14 Sep 2004
Accounting reference date shortened from 31/07/05 to 05/04/05
14 Sep 2004
New director appointed
14 Sep 2004
New secretary appointed;new director appointed
06 Jul 2004
Incorporation