PROSPAPLANS LTD
DEREHAM

Hellopages » Norfolk » Breckland » NR20 4FE

Company number 04627550
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 1 MELTON CLOSE, BEETLEY, DEREHAM, NORFOLK, NR20 4FE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of PROSPAPLANS LTD are www.prospaplans.co.uk, and www.prospaplans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Attleborough Rail Station is 15.3 miles; to Eccles Road Rail Station is 17.8 miles; to Harling Road Rail Station is 18.8 miles; to Brandon Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospaplans Ltd is a Private Limited Company. The company registration number is 04627550. Prospaplans Ltd has been working since 03 January 2003. The present status of the company is Active. The registered address of Prospaplans Ltd is 1 Melton Close Beetley Dereham Norfolk Nr20 4fe. . WELTON, Richard James is a Director of the company. Secretary WELTON, Eira Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SALTMARSH, Michael has been resigned. Director WHITEHOUSE, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WELTON, Richard James
Appointed Date: 03 January 2003
55 years old

Resigned Directors

Secretary
WELTON, Eira Jane
Resigned: 01 December 2008
Appointed Date: 03 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
SALTMARSH, Michael
Resigned: 31 December 2010
Appointed Date: 03 January 2003
83 years old
Director
WHITEHOUSE, Anthony
Resigned: 01 January 2015
Appointed Date: 03 January 2003
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Richard James Welton
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

PROSPAPLANS LTD Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 36 more events
17 Jan 2003
New secretary appointed
17 Jan 2003
New director appointed
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation

PROSPAPLANS LTD Charges

27 January 2003
Debenture
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PROSPADESIGNS LTD PROSPAN LIMITED PROSPARE LIMITED PROSPARIA LIMITED PROSPARK ELECTRICAL CONTRACTORS LIMITED PROSPARK ELECTRICAL SOLUTIONS LIMITED PROSPARKS ELECTRICAL LTD