PLANFIELD LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 06760015
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of PLANFIELD LIMITED are www.planfield.co.uk, and www.planfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Planfield Limited is a Private Limited Company. The company registration number is 06760015. Planfield Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Planfield Limited is 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . REID, Melanie is a Secretary of the company. REID, Arthur is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REID, Melanie
Appointed Date: 05 January 2009
Director
REID, Arthur
Appointed Date: 05 January 2009
67 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 05 January 2009
Appointed Date: 27 November 2008
Director
COWAN, Graham Michael
Resigned: 05 January 2009
Appointed Date: 27 November 2008
82 years old

Persons With Significant Control

Mr Arthur Reid
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PLANFIELD LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
06 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
08 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009
Registered office changed on 07/01/2009 from the studio st nicholas close elstree herts WD6 3EW
06 Jan 2009
Appointment terminated director graham cowan
06 Jan 2009
Appointment terminated secretary qa registrars LIMITED
27 Nov 2008
Incorporation

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