PLANTONE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU
Company number 02733612
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLANTONE LIMITED are www.plantone.co.uk, and www.plantone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantone Limited is a Private Limited Company. The company registration number is 02733612. Plantone Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Plantone Limited is 62 Wilson Street London Ec2a 2bu. . JT NOMINEES LIMITED is a Secretary of the company. UPCHURCH, Nigel is a Director of the company. Secretary WOLFF, Gerald Revell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOLFF, Gerald Revell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JT NOMINEES LIMITED
Appointed Date: 01 April 2003
Director
UPCHURCH, Nigel
Appointed Date: 30 July 1992
71 years old

Resigned Directors

Secretary
WOLFF, Gerald Revell
Resigned: 01 April 2003
Appointed Date: 30 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1992
Appointed Date: 23 July 1992
Director
WOLFF, Gerald Revell
Resigned: 01 April 2003
Appointed Date: 30 July 1992
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1992
Appointed Date: 23 July 1992

Persons With Significant Control

Mr Nigel Upchurch
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PLANTONE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
05 Aug 1993
Return made up to 23/07/93; full list of members
15 Dec 1992
Accounting reference date notified as 31/05
27 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1992
Registered office changed on 19/08/92 from: classic house 174-180 old street london EC1V 9BP
23 Jul 1992
Incorporation

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