ADVANCED FINANCIAL PLANNING (N.E.) LIMITED
CONSETT

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Company number 05003283
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 23 MEDOMSLEY ROAD, CONSETT, COUNTY DURHAM, DH8 5HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED FINANCIAL PLANNING (N.E.) LIMITED are www.advancedfinancialplanningne.co.uk, and www.advanced-financial-planning-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Advanced Financial Planning N E Limited is a Private Limited Company. The company registration number is 05003283. Advanced Financial Planning N E Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Advanced Financial Planning N E Limited is 23 Medomsley Road Consett County Durham Dh8 5he. . BOUSFIELD, Karen is a Secretary of the company. BOUSFIELD, Karen is a Director of the company. BOUSFIELD, Philip John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOUSFIELD, Karen
Appointed Date: 24 December 2003
Director
BOUSFIELD, Karen
Appointed Date: 24 December 2003
58 years old
Director
BOUSFIELD, Philip John
Appointed Date: 24 December 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mrs. Karen Bousfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Philip John Bousfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED FINANCIAL PLANNING (N.E.) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
13 Mar 2004
Director resigned
13 Mar 2004
Ad 24/12/03--------- £ si 99@1=99 £ ic 1/100
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed;new director appointed
24 Dec 2003
Incorporation

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