PROPLAN INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Camden » NW1 9SB

Company number 05043801
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 1A COBHAM MEWS, AGAR GROVE, LONDON, ENGLAND, NW1 9SB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of PROPLAN INTERNATIONAL LTD are www.proplaninternational.co.uk, and www.proplan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Proplan International Ltd is a Private Limited Company. The company registration number is 05043801. Proplan International Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of Proplan International Ltd is 1a Cobham Mews Agar Grove London England Nw1 9sb. . HAUGEN, Are is a Secretary of the company. HAUGEN, Kyrre is a Director of the company. Secretary MCKENZIE, Jordan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HAUGEN, Are
Appointed Date: 01 May 2005
Director
HAUGEN, Kyrre
Appointed Date: 20 February 2004
55 years old

Resigned Directors

Secretary
MCKENZIE, Jordan
Resigned: 30 April 2005
Appointed Date: 20 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 February 2004
Appointed Date: 13 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Kyrre Haugen
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

PROPLAN INTERNATIONAL LTD Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Apr 2015
Registered office address changed from Sr Office 2 114 - 118 Parkway London NW1 7AN to 1a Cobham Mews Agar Grove London NW1 9SB on 16 April 2015
...
... and 40 more events
20 Feb 2004
New director appointed
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
20 Feb 2004
New secretary appointed
13 Feb 2004
Incorporation

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