SHAREPLAN LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 7JR

Company number 04395494
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 24 LANGSTONE CLOSE, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7JR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of SHAREPLAN LIMITED are www.shareplan.co.uk, and www.shareplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Balcombe Rail Station is 3.3 miles; to Salfords (Surrey) Rail Station is 6.9 miles; to Redhill Rail Station is 9.5 miles; to Burgess Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shareplan Limited is a Private Limited Company. The company registration number is 04395494. Shareplan Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Shareplan Limited is 24 Langstone Close Maidenbower Crawley West Sussex Rh10 7jr. . GOMM, Josephine Eleanor is a Secretary of the company. GOMM, Josephine Eleanor is a Director of the company. HARRISON, Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Terrence has been resigned. Director LLOYD, Rebecca Alice has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GOMM, Josephine Eleanor
Appointed Date: 15 March 2002
Director
GOMM, Josephine Eleanor
Appointed Date: 19 July 2002
76 years old
Director
HARRISON, Terence
Appointed Date: 14 March 2007
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
HARRISON, Terrence
Resigned: 19 July 2002
Appointed Date: 15 March 2002
68 years old
Director
LLOYD, Rebecca Alice
Resigned: 16 November 2006
Appointed Date: 15 March 2002
51 years old

Persons With Significant Control

Mr Terence Harrison
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Eleanor Gomm
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAREPLAN LIMITED Events

02 Apr 2017
Confirmation statement made on 15 March 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 37 more events
29 Aug 2002
Ad 12/08/02--------- £ si 1@1=1 £ ic 1/2
01 Aug 2002
Director resigned
01 Aug 2002
New director appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

SHAREPLAN LIMITED Charges

16 October 2002
Rent deposit deed
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Mcshane Construction Limited
Description: Rent deposit of £2,500.

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