Company number 04581287
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address ORION HOUSE 854 BRIGHTON ROAD, PURLEY, CROYDON, SURREY, CR8 2BH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of PLAN INSURANCE SERVICES LIMITED are www.planinsuranceservices.co.uk, and www.plan-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Plan Insurance Services Limited is a Private Limited Company.
The company registration number is 04581287. Plan Insurance Services Limited has been working since 05 November 2002.
The present status of the company is Active. The registered address of Plan Insurance Services Limited is Orion House 854 Brighton Road Purley Croydon Surrey Cr8 2bh. . GEORGIADES, Ryan is a Secretary of the company. GEORGIADES, Gail Ann is a Director of the company. GEORGIADES, Grant is a Director of the company. GEORGIADES, Ryan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2002
Appointed Date: 05 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2002
Appointed Date: 05 November 2002
Persons With Significant Control
Mr Ryan Georgiades
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Georgiades
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLAN INSURANCE SERVICES LIMITED Events
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
10 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 41 more events
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
New director appointed
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation