REST ASSURED PLANNING LIMITED
NORWICH

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Company number 10012258
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address WOODFORDES BARN RECTORY ROAD,, WESTON LONGVILLE, NORWICH, NORFOLK, UNITED KINGDOM, NR9 5LF
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Joseph Ryan Main as a director on 13 January 2017. The most likely internet sites of REST ASSURED PLANNING LIMITED are www.restassuredplanning.co.uk, and www.rest-assured-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Rest Assured Planning Limited is a Private Limited Company. The company registration number is 10012258. Rest Assured Planning Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Rest Assured Planning Limited is Woodfordes Barn Rectory Road Weston Longville Norwich Norfolk United Kingdom Nr9 5lf. . NASON, Andrew David is a Director of the company. NASON, Bridget Anne is a Director of the company. SANDS-SMITH, Kevin James is a Director of the company. Director MAIN, Joseph Ryan has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
NASON, Andrew David
Appointed Date: 18 February 2016
62 years old
Director
NASON, Bridget Anne
Appointed Date: 18 February 2016
60 years old
Director
SANDS-SMITH, Kevin James
Appointed Date: 18 February 2016
48 years old

Resigned Directors

Director
MAIN, Joseph Ryan
Resigned: 13 January 2017
Appointed Date: 18 February 2016
31 years old

Persons With Significant Control

Mr Andrew David Nason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

REST ASSURED PLANNING LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jan 2017
Termination of appointment of Joseph Ryan Main as a director on 13 January 2017
11 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of shares, company business 28/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 104
05 May 2016
Appointment of Mr Kevin James Sands-Smith as a director on 18 February 2016
29 Apr 2016
Appointment of Mr Joseph Ryan Main as a director on 18 February 2016
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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