CLASSPLOT LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 2HA

Company number 03948694
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Simon David Beddow as a secretary on 1 September 2016. The most likely internet sites of CLASSPLOT LIMITED are www.classplot.co.uk, and www.classplot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Classplot Limited is a Private Limited Company. The company registration number is 03948694. Classplot Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Classplot Limited is Broadwalk House 5 Appold Street London Ec2a 2ha. . BEDDOW, Simon David is a Secretary of the company. BEDDOW, Simon David Jonathan is a Director of the company. JENKINS, Paul Andrew is a Director of the company. MAIR, Logan Michael is a Director of the company. TIDSWELL, Benjamin James Cuthbert is a Director of the company. Secretary DUNLOP, Brian William has been resigned. Secretary MORLAND, Nigel Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROMWICH, Simon Robert Ivor has been resigned. Director COLLIS, James Henry Robin has been resigned. Director DUNLOP, Brian William has been resigned. Director GEFFEN, Charles Slade Henry has been resigned. Director GREEN, Geoffrey Stephen has been resigned. Director NISSE, Ian has been resigned. Director SPENDLOVE, Justin Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEDDOW, Simon David
Appointed Date: 01 September 2016

Director
BEDDOW, Simon David Jonathan
Appointed Date: 01 September 2016
60 years old

Director
JENKINS, Paul Andrew
Appointed Date: 01 June 2016
52 years old

Director
MAIR, Logan Michael
Appointed Date: 01 October 2004
56 years old

Director
TIDSWELL, Benjamin James Cuthbert
Appointed Date: 29 April 2014
59 years old

Resigned Directors

Secretary
DUNLOP, Brian William
Resigned: 31 August 2016
Appointed Date: 29 April 2014

Secretary
MORLAND, Nigel Antony
Resigned: 29 April 2014
Appointed Date: 24 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 15 March 2000

Director
BROMWICH, Simon Robert Ivor
Resigned: 01 February 2013
Appointed Date: 04 May 2004
59 years old

Director
COLLIS, James Henry Robin
Resigned: 31 May 2016
Appointed Date: 01 February 2013
55 years old

Director
DUNLOP, Brian William
Resigned: 31 August 2016
Appointed Date: 29 April 2014
63 years old

Director
GEFFEN, Charles Slade Henry
Resigned: 13 May 2014
Appointed Date: 10 June 2009
66 years old

Director
GREEN, Geoffrey Stephen
Resigned: 10 June 2009
Appointed Date: 24 March 2000
76 years old

Director
NISSE, Ian
Resigned: 01 October 2004
Appointed Date: 24 March 2000
69 years old

Director
SPENDLOVE, Justin Timothy
Resigned: 04 May 2004
Appointed Date: 09 November 2000
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Ashurst Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSPLOT LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
14 Sep 2016
Appointment of Mr Simon David Beddow as a secretary on 1 September 2016
14 Sep 2016
Appointment of Mr Simon David Beddow as a director on 1 September 2016
13 Sep 2016
Termination of appointment of Brian William Dunlop as a secretary on 31 August 2016
...
... and 56 more events
27 Apr 2000
Secretary resigned
27 Apr 2000
New director appointed
27 Apr 2000
New secretary appointed
27 Apr 2000
New director appointed
15 Mar 2000
Incorporation