PLANTASK LIMITED
CARDIFF COPAS (UK) LIMITED COPAS UK LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DB

Company number 04531186
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 11 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Gerardus Johannes Endenburg as a director on 24 November 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of PLANTASK LIMITED are www.plantask.co.uk, and www.plantask.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantask Limited is a Private Limited Company. The company registration number is 04531186. Plantask Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Plantask Limited is 11 St Andrews Crescent Cardiff Cf10 3db. . CLOSE, Michael Graeme is a Secretary of the company. CLOSE, Michael Graeme is a Director of the company. COLEMAN, Stephen Christopher is a Director of the company. GOSS, Nicholas David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENDENBURG, Gerardus Johannes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLOSE, Michael Graeme
Appointed Date: 10 September 2002
Director
CLOSE, Michael Graeme
Appointed Date: 18 December 2002
70 years old
Director
COLEMAN, Stephen Christopher
Appointed Date: 14 June 2007
48 years old
Director
GOSS, Nicholas David
Appointed Date: 18 December 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
ENDENBURG, Gerardus Johannes
Resigned: 24 November 2016
Appointed Date: 10 September 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Nicholas David Goss
Notified on: 25 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Graeme Close
Notified on: 25 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Christopher Coleman
Notified on: 25 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerardus Johannes Endenburg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Dirk Urbanus De Maeyer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Initcom Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANTASK LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Dec 2016
Termination of appointment of Gerardus Johannes Endenburg as a director on 24 November 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
...
... and 41 more events
03 Oct 2002
New director appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
30 Sep 2002
Company name changed copas uk LIMITED\certificate issued on 30/09/02
10 Sep 2002
Incorporation

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