PLANCO CONSULTING (UK) LIMITED
LONDON

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Company number 02908077
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address PLANCO CONSULTING (UK) LTD, 28A HARRINGTON GARDENS, LONDON, LONDON, SW7 4LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-09-29 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLANCO CONSULTING (UK) LIMITED are www.plancoconsultinguk.co.uk, and www.planco-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Planco Consulting Uk Limited is a Private Limited Company. The company registration number is 02908077. Planco Consulting Uk Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Planco Consulting Uk Limited is Planco Consulting Uk Ltd 28a Harrington Gardens London London Sw7 4lt. . DIBLEY, Richard James is a Director of the company. Secretary LAZAROU, Marilyn has been resigned. Secretary LAZAROU, Marilyn has been resigned. Secretary MARTIN, Elvira has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DIBLEY, Richard James
Appointed Date: 24 March 1994
83 years old

Resigned Directors

Secretary
LAZAROU, Marilyn
Resigned: 10 October 1997
Appointed Date: 27 May 1994
Secretary
LAZAROU, Marilyn
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Secretary
MARTIN, Elvira
Resigned: 25 August 2012
Appointed Date: 11 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1994
Appointed Date: 14 March 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mr. Richard James Dibley
Notified on: 1 December 2016
83 years old
Nature of control: Right to appoint and remove directors

PLANCO CONSULTING (UK) LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-09-29
  • GBP 2
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 58 more events
16 Jun 1994
Company name changed\certificate issued on 16/06/94
31 Mar 1994
Secretary resigned;new director appointed
31 Mar 1994
New secretary appointed;director resigned
31 Mar 1994
Registered office changed on 31/03/94 from: 1 mitchell lane bristol. BS1 6BU.
14 Mar 1994
Incorporation

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