Company number 04565580
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 8 ASH TREE COURT, WOODSY CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1,002
. The most likely internet sites of PREFERENCE PLAN INVESTMENTS LTD are www.preferenceplaninvestments.co.uk, and www.preference-plan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preference Plan Investments Ltd is a Private Limited Company.
The company registration number is 04565580. Preference Plan Investments Ltd has been working since 17 October 2002.
The present status of the company is Active. The registered address of Preference Plan Investments Ltd is 8 Ash Tree Court Woodsy Close Cardiff Gate Business Park Cardiff Cf23 8rw. . REED, Donald Francis is a Secretary of the company. BAKER, David Arthur is a Director of the company. REED, Donald Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDMUNDS, Vaughan has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
EDMUNDS, Vaughan
Resigned: 06 April 2006
Appointed Date: 17 October 2002
77 years old
Persons With Significant Control
Mr David Arthur Baker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Francis Reed
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREFERENCE PLAN INVESTMENTS LTD Events
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 32 more events
12 Nov 2002
Ad 28/10/02--------- £ si 1001@1=1001 £ ic 1/1002
12 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
12 Nov 2002
Location of register of members
17 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation