Company number 05319088
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address UNIT 1 MERIDIAN CENTRE VULCAN WAY, NEW ADDINGTON, CROYDON, SURREY, CR0 9UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of SAILPLAN LIMITED are www.sailplan.co.uk, and www.sailplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sailplan Limited is a Private Limited Company.
The company registration number is 05319088. Sailplan Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Sailplan Limited is Unit 1 Meridian Centre Vulcan Way New Addington Croydon Surrey Cr0 9ug. . SMITH, Antony Martin is a Secretary of the company. SMITH, Ronald Terence is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary SMITH, Diane Yvonne has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Persons With Significant Control
Mr Ronald Terence Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
SAILPLAN LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 27 more events
18 Feb 2005
New secretary appointed
18 Feb 2005
Registered office changed on 18/02/05 from: 76 whitchurch road, cardiff, CF14 3LX
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
22 Dec 2004
Incorporation