CALL PLAN SOLUTIONS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 2HA

Company number 05006401
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 36 COLLEGE ROAD, RIPON, NORTH YORKSHIRE, HG4 2HA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CALL PLAN SOLUTIONS LIMITED are www.callplansolutions.co.uk, and www.call-plan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Call Plan Solutions Limited is a Private Limited Company. The company registration number is 05006401. Call Plan Solutions Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Call Plan Solutions Limited is 36 College Road Ripon North Yorkshire Hg4 2ha. . HARRISON, Shirley Frances is a Secretary of the company. REED, Mark Keith is a Director of the company. REED, Nicola Joanne is a Director of the company. Secretary BURNS, Joanne Clare has been resigned. Secretary GUEST, Nicola Joanne has been resigned. Secretary REED, Nicola Joanne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURNS, Richard Anthony has been resigned. Director GUEST, Nicola Joanne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HARRISON, Shirley Frances
Appointed Date: 02 May 2006
Director
REED, Mark Keith
Appointed Date: 17 November 2008
53 years old
Director
REED, Nicola Joanne
Appointed Date: 01 July 2005
50 years old

Resigned Directors

Secretary
BURNS, Joanne Clare
Resigned: 29 June 2005
Appointed Date: 26 January 2004
Secretary
GUEST, Nicola Joanne
Resigned: 26 January 2004
Appointed Date: 06 January 2004
Secretary
REED, Nicola Joanne
Resigned: 02 May 2006
Appointed Date: 29 June 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
BURNS, Richard Anthony
Resigned: 02 May 2006
Appointed Date: 06 January 2004
53 years old
Director
GUEST, Nicola Joanne
Resigned: 29 June 2005
Appointed Date: 02 August 2004
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Mark Keith Reed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CALL PLAN SOLUTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
23 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 200
23 Jan 2016
Secretary's details changed for Shirley Frances Harrison on 1 January 2016
...
... and 46 more events
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
08 Jan 2004
New secretary appointed
08 Jan 2004
Registered office changed on 08/01/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Jan 2004
Incorporation

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