PLANFORCE (BLACKHEATH) LIMITED
BICKLEY

Hellopages » Greater London » Bromley » BR1 2EB
Company number 04109616
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of PLANFORCE (BLACKHEATH) LIMITED are www.planforceblackheath.co.uk, and www.planforce-blackheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Planforce Blackheath Limited is a Private Limited Company. The company registration number is 04109616. Planforce Blackheath Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Planforce Blackheath Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . BROWN, Valerie May is a Secretary of the company. BROWN, Geoffrey Gordon is a Director of the company. BROWN, Valerie May is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Valerie May
Appointed Date: 17 November 2000
Director
BROWN, Geoffrey Gordon
Appointed Date: 17 November 2000
85 years old
Director
BROWN, Valerie May
Appointed Date: 17 November 2000
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Geoffrey Gordon Brown
Notified on: 17 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PLANFORCE (BLACKHEATH) LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 29 more events
01 Dec 2000
Secretary resigned
01 Dec 2000
Director resigned
01 Dec 2000
New secretary appointed;new director appointed
01 Dec 2000
New director appointed
17 Nov 2000
Incorporation

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