COMPLAN LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2EN

Company number 04203641
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address CAENWOOD HOUSE, ASHTEAD WOODS ROAD, ASHTEAD, SURREY, KT21 2EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of COMPLAN LIMITED are www.complan.co.uk, and www.complan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Chessington North Rail Station is 3 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 9.6 miles; to Clapham Junction Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complan Limited is a Private Limited Company. The company registration number is 04203641. Complan Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Complan Limited is Caenwood House Ashtead Woods Road Ashtead Surrey Kt21 2en. . GYSLER, Tom is a Secretary of the company. DAVIES, Andrew Robert Burnett is a Director of the company. GYSLER, Tom is a Director of the company. LEER, Knut Reidar is a Director of the company. Secretary DAVIES, Andrew Robert Burnett has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GYSLER, Tom
Appointed Date: 30 December 2003
Director
DAVIES, Andrew Robert Burnett
Appointed Date: 23 April 2001
70 years old
Director
GYSLER, Tom
Appointed Date: 23 April 2001
75 years old
Director
LEER, Knut Reidar
Appointed Date: 23 April 2001
64 years old

Resigned Directors

Secretary
DAVIES, Andrew Robert Burnett
Resigned: 30 December 2003
Appointed Date: 23 April 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001

Persons With Significant Control

Mr Andrew Robert Burnett Davies
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLAN LIMITED Events

18 May 2017
Confirmation statement made on 23 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
...
... and 33 more events
10 May 2001
New director appointed
10 May 2001
New secretary appointed;new director appointed
30 Apr 2001
Secretary resigned
30 Apr 2001
Director resigned
23 Apr 2001
Incorporation

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