Company number 08776540
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of THE PLAN TO SUCCESS LIMITED are www.theplantosuccess.co.uk, and www.the-plan-to-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Plan To Success Limited is a Private Limited Company.
The company registration number is 08776540. The Plan To Success Limited has been working since 15 November 2013.
The present status of the company is Active. The registered address of The Plan To Success Limited is Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. . THORNTON, Bryan Anthony is a Director of the company. CFS SECRETARIES LIMITED is a Director of the company. Secretary CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
CFS SECRETARIES LIMITED
Appointed Date: 15 November 2013
Resigned Directors
Secretary
CFS SECRETARIES LIMITED
Resigned: 18 December 2014
Appointed Date: 15 November 2013
Persons With Significant Control
Mr Bryan Anthony Thornton
Notified on: 17 December 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 17 December 2016
Nature of control: Ownership of shares – 75% or more
THE PLAN TO SUCCESS LIMITED Events
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
14 Dec 2015
Director's details changed for Mr Bryan Anthony Thornton on 14 December 2015
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 1 more events
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
18 Dec 2014
Termination of appointment of Cfs Secretaries Limited as a secretary on 18 December 2014
18 Dec 2014
Company name changed rocmount holdings group LTD\certificate issued on 18/12/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-12-18
18 Dec 2014
Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 18 December 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
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MODEL ARTICLES ‐
Model articles adopted