PLAN (GB) LIMITED
EPPING C10 COMMUNICATIONS LIMITED

Hellopages » Essex » Epping Forest » CM16 4AE

Company number 04410376
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 78 HIGH STREET, EPPING, ESSEX, CM16 4AE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Antony Childs as a director on 13 December 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of PLAN (GB) LIMITED are www.plangb.co.uk, and www.plan-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Gidea Park Rail Station is 9 miles; to Romford Rail Station is 9 miles; to Goodmayes Rail Station is 9 miles; to Blackhorse Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan Gb Limited is a Private Limited Company. The company registration number is 04410376. Plan Gb Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Plan Gb Limited is 78 High Street Epping Essex Cm16 4ae. . FORECAST, Chris is a Director of the company. TURNER, Glenn is a Director of the company. Secretary TURNER, Glenn has been resigned. Secretary WESTON, Malcolm has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CHILDS, Antony has been resigned. Director LAW, James has been resigned. Director ORSBOURN, Owen has been resigned. Director WESTON, Malcolm has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
FORECAST, Chris
Appointed Date: 22 February 2016
55 years old
Director
TURNER, Glenn
Appointed Date: 27 May 2002
47 years old

Resigned Directors

Secretary
TURNER, Glenn
Resigned: 02 May 2007
Appointed Date: 26 March 2003
Secretary
WESTON, Malcolm
Resigned: 26 March 2003
Appointed Date: 27 May 2002
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 July 2008
Appointed Date: 02 May 2007
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 05 April 2002
Director
CHILDS, Antony
Resigned: 13 December 2016
Appointed Date: 22 February 2016
47 years old
Director
LAW, James
Resigned: 30 March 2005
Appointed Date: 27 May 2002
54 years old
Director
ORSBOURN, Owen
Resigned: 18 September 2006
Appointed Date: 22 June 2005
59 years old
Director
WESTON, Malcolm
Resigned: 26 March 2003
Appointed Date: 27 May 2002
53 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 May 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Glenn Turner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Chris Forecast
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN (GB) LIMITED Events

23 Dec 2016
Termination of appointment of Antony Childs as a director on 13 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
22 Feb 2016
Appointment of Mr Chris Forecast as a director on 22 February 2016
...
... and 44 more events
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
New director appointed
02 Jun 2002
New director appointed
30 May 2002
Registered office changed on 30/05/02 from: 46A syon lane osterley middlesex TW7 5NQ
05 Apr 2002
Incorporation

Similar Companies

PLAN & PROTECT LIMITED PLAN (BORDERS) LIMITED PLAN (HOLDINGS) LIMITED PLAN (NW) LTD PLAN 2 CARE RECRUITMENT LTD. PLAN 2 INSTALL LIMITED PLAN 2 LIMITED