Company number 04549897
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address HUB ONE, FIRST FLOOR, UNITS 204 & 206 THE INNOVATION CENTRE, VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, ENGLAND, TS25 5TG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Peter Thornton Tate as a secretary on 14 March 2017; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Hub One, First Floor, Units 204 & 206 the Innovation Centre, Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 30 September 2016. The most likely internet sites of PLAN-IT POSTER DISTRIBUTION LIMITED are www.planitposterdistribution.co.uk, and www.plan-it-poster-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hartlepool Rail Station is 2.8 miles; to Middlesbrough Rail Station is 4.8 miles; to British Steel Redcar Rail Station is 5.5 miles; to Thornaby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan It Poster Distribution Limited is a Private Limited Company.
The company registration number is 04549897. Plan It Poster Distribution Limited has been working since 01 October 2002.
The present status of the company is Active. The registered address of Plan It Poster Distribution Limited is Hub One First Floor Units 204 206 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool England Ts25 5tg. . ANDERSON, Anthony John Thomas is a Director of the company. Secretary PHILLIPS, Mark has been resigned. Secretary TATE, Peter Thornton has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PHILLIPS, Jeanette has been resigned. Director PHILLIPS, Mark has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
PHILLIPS, Mark
Resigned: 30 November 2005
Appointed Date: 08 January 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 January 2003
Appointed Date: 01 October 2002
Director
PHILLIPS, Mark
Resigned: 30 November 2005
Appointed Date: 10 April 2004
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 January 2003
Appointed Date: 01 October 2002
Persons With Significant Control
PLAN-IT POSTER DISTRIBUTION LIMITED Events
21 Mar 2017
Termination of appointment of Peter Thornton Tate as a secretary on 14 March 2017
15 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Hub One, First Floor, Units 204 & 206 the Innovation Centre, Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 30 September 2016
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
...
... and 41 more events
08 Jan 2003
New secretary appointed
08 Jan 2003
Registered office changed on 08/01/03 from: 5, jupiter house, calleva park aldermaston reading berkshire RG7 8NN
08 Jan 2003
New director appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 17 apollo house st judes road london E2 9RL
01 Oct 2002
Incorporation