RESOPLAN LIMITED
SURBITON 07476854 LIMITED ARTIZ LIMITED

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Company number 07476854
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address ARCHWAY HOUSE, 81-82 PORTSMOUTH ROAD, SURBITON, SURREY, UNITED KINGDOM, KT6 5PT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Kevin Jones on 1 November 2016. The most likely internet sites of RESOPLAN LIMITED are www.resoplan.co.uk, and www.resoplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Resoplan Limited is a Private Limited Company. The company registration number is 07476854. Resoplan Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Resoplan Limited is Archway House 81 82 Portsmouth Road Surbiton Surrey United Kingdom Kt6 5pt. . JONES, Kevin is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
JONES, Kevin
Appointed Date: 22 December 2010
63 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 22 December 2010
Appointed Date: 22 December 2010
64 years old

Persons With Significant Control

Mr Kevin Dunstan Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RESOPLAN LIMITED Events

19 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Director's details changed for Mr Kevin Jones on 1 November 2016
23 Nov 2016
Director's details changed for Mr Kevin Jones on 1 November 2016
22 Jun 2016
Company name changed 07476854 LIMITED\certificate issued on 22/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
...
... and 18 more events
20 Jan 2011
Termination of appointment of Michael Holder as a director
20 Jan 2011
Registered office address changed from Aacs 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 20 January 2011
20 Jan 2011
Current accounting period shortened from 31 December 2011 to 31 March 2011
20 Jan 2011
Appointment of Mr Kevin Jones as a director
22 Dec 2010
Incorporation
Statement of capital on 2010-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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