PLAN B INTERNATIONAL SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 07122242
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 25 August 2016. The most likely internet sites of PLAN B INTERNATIONAL SOLUTIONS LIMITED are www.planbinternationalsolutions.co.uk, and www.plan-b-international-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan B International Solutions Limited is a Private Limited Company. The company registration number is 07122242. Plan B International Solutions Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Plan B International Solutions Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . CROSS, William Timothy is a Director of the company. HOLMES, James is a Director of the company. MOULDING, Andrew Peter is a Director of the company. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
CROSS, William Timothy
Appointed Date: 12 January 2010
55 years old
Director
HOLMES, James
Appointed Date: 12 December 2011
52 years old
Director
MOULDING, Andrew Peter
Appointed Date: 12 December 2011
61 years old

Persons With Significant Control

Mr William Timothy Cross
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Holmes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Peter Moulding
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN B INTERNATIONAL SOLUTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 25 August 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
09 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 177 of the companies act 2006 12/12/2011
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2011
Total exemption small company accounts made up to 31 January 2011
15 Mar 2011
Annual return made up to 12 January 2011 with full list of shareholders
14 Sep 2010
Particulars of a mortgage or charge / charge no: 1
12 Jan 2010
Incorporation

PLAN B INTERNATIONAL SOLUTIONS LIMITED Charges

10 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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