PLANPORT LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 0LQ

Company number 04308944
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 45 COMBEDALE ROAD, LONDON, SE10 0LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLANPORT LIMITED are www.planport.co.uk, and www.planport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barking Rail Station is 4.7 miles; to Barbican Rail Station is 5.5 miles; to Bickley Rail Station is 6 miles; to Bowes Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planport Limited is a Private Limited Company. The company registration number is 04308944. Planport Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Planport Limited is 45 Combedale Road London Se10 0lq. . DELLA BRUNA, Massimo is a Director of the company. Secretary CHOW, Charmaine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MDB ADVISORY LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director DIAZ, Guillermo Ibrahin Fernandez De Bulnes has been resigned. Director GIORDANO, Antonio has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director KAPPA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DELLA BRUNA, Massimo
Appointed Date: 17 August 2010
59 years old

Resigned Directors

Secretary
CHOW, Charmaine
Resigned: 15 November 2009
Appointed Date: 02 October 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Secretary
MDB ADVISORY LIMITED
Resigned: 15 October 2011
Appointed Date: 01 April 2010
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 23 October 2001
Director
DIAZ, Guillermo Ibrahin Fernandez De Bulnes
Resigned: 17 August 2010
Appointed Date: 24 October 2009
67 years old
Director
GIORDANO, Antonio
Resigned: 24 October 2009
Appointed Date: 24 February 2005
59 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 14 January 2002
Appointed Date: 23 October 2001
84 years old
Director
KAPPA DIRECTORS LIMITED
Resigned: 24 February 2005
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Massimo Della Bruna
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

PLANPORT LIMITED Events

26 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,000
26 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 49 more events
14 Feb 2002
Accounting reference date extended from 31/10/02 to 31/12/02
21 Jan 2002
New director appointed
21 Jan 2002
Director resigned
31 Oct 2001
Secretary resigned
23 Oct 2001
Incorporation

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