Company number 07343427
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of April Joanne Hooker as a director on 21 December 2016; Appointment of April Joanne Hooker as a secretary on 21 December 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of SUPPLY CHAIN PLANNING SOLUTIONS LIMITED are www.supplychainplanningsolutions.co.uk, and www.supply-chain-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supply Chain Planning Solutions Limited is a Private Limited Company.
The company registration number is 07343427. Supply Chain Planning Solutions Limited has been working since 11 August 2010.
The present status of the company is Active. The registered address of Supply Chain Planning Solutions Limited is 86 90 Paul Street London Ec2a 4ne. The company`s financial liabilities are £3.84k. It is £3.36k against last year. The cash in hand is £4.23k. It is £1.16k against last year. And the total assets are £10.13k, which is £3.18k against last year. HOOKER, April Joanne is a Secretary of the company. WILDON, Robert is a Director of the company. Director HOOKER, April Joanne has been resigned. The company operates in "Other information technology service activities".
supply chain planning solutions Key Finiance
LIABILITIES
£3.84k
+700%
CASH
£4.23k
+37%
TOTAL ASSETS
£10.13k
+45%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Wildon
Notified on: 11 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Ms April Joanne Hooker
Notified on: 11 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPPLY CHAIN PLANNING SOLUTIONS LIMITED Events
22 Dec 2016
Termination of appointment of April Joanne Hooker as a director on 21 December 2016
22 Dec 2016
Appointment of April Joanne Hooker as a secretary on 21 December 2016
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Statement of capital following an allotment of shares on 13 January 2016
...
... and 8 more events
17 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
10 Feb 2012
Total exemption small company accounts made up to 31 October 2011
22 Aug 2011
Annual return made up to 11 August 2011 with full list of shareholders
21 Aug 2011
Current accounting period extended from 31 August 2011 to 31 October 2011
11 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)