Company number 05210621
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address THE OLD SCHOOL 78 SUTTON ROAD, TERRINGTON ST. CLEMENT, KING'S LYNN, NORFOLK, PE34 4PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
GBP 12
. The most likely internet sites of PLANPRO LIMITED are www.planpro.co.uk, and www.planpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Watlington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planpro Limited is a Private Limited Company.
The company registration number is 05210621. Planpro Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Planpro Limited is The Old School 78 Sutton Road Terrington St Clement King S Lynn Norfolk Pe34 4pj. . ELLIS, Ian is a Secretary of the company. ELLIS, Ian is a Director of the company. RATTY, Rachel Maria is a Director of the company. Secretary RICHARDSON, Katherine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROST, Keith has been resigned. Director HUTTLEY, Daryl has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
ELLIS, Ian
Appointed Date: 27 August 2004
78 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
FROST, Keith
Resigned: 05 January 2005
Appointed Date: 19 August 2004
76 years old
Director
HUTTLEY, Daryl
Resigned: 10 June 2009
Appointed Date: 10 September 2004
59 years old
Persons With Significant Control
Mr Ian Ellis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachel Maria Ratty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Daryl Huttley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANPRO LIMITED Events
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
02 Aug 2015
Director's details changed for Rachel Maria Ratty on 1 January 2013
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
27 Aug 2004
Resolutions
-
ELRES ‐
Elective resolution
27 Aug 2004
Resolutions
-
ELRES ‐
Elective resolution
27 Aug 2004
Resolutions
-
ELRES ‐
Elective resolution
19 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation