Company number 03303258
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of POCKETPLAN LIMITED are www.pocketplan.co.uk, and www.pocketplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocketplan Limited is a Private Limited Company.
The company registration number is 03303258. Pocketplan Limited has been working since 16 January 1997.
The present status of the company is Active. The registered address of Pocketplan Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . THOMSON, Mary Elizabeth is a Secretary of the company. THOMSON, John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 February 1997
Appointed Date: 16 January 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 February 1997
Appointed Date: 16 January 1997
Persons With Significant Control
John Thomson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POCKETPLAN LIMITED Events
15 Feb 2017
Total exemption full accounts made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Mar 2016
Total exemption full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
31 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 38 more events
13 Mar 1997
New secretary appointed
13 Mar 1997
Director resigned
13 Mar 1997
Secretary resigned
13 Mar 1997
Registered office changed on 13/03/97 from: 110 whitchurch road cardiff CF4 3LY
16 Jan 1997
Incorporation