PLANACE LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 8SH

Company number 02456975
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address 19 POPLAR AVENUE, LEATHERHEAD, SURREY, KT22 8SH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of PLANACE LIMITED are www.planace.co.uk, and www.planace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.3 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planace Limited is a Private Limited Company. The company registration number is 02456975. Planace Limited has been working since 08 January 1990. The present status of the company is Active. The registered address of Planace Limited is 19 Poplar Avenue Leatherhead Surrey Kt22 8sh. . GEORGE, Xenia is a Secretary of the company. JEFFERYS, Matthew Ernest is a Director of the company. Secretary JEFFERYS, Janet Lilly has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GEORGE, Xenia
Appointed Date: 31 January 2011

Director

Resigned Directors

Secretary
JEFFERYS, Janet Lilly
Resigned: 06 January 2011

Persons With Significant Control

Mr Matthew Ernest Jefferys
Notified on: 2 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

PLANACE LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 55 more events
08 Feb 1990
Director resigned;new director appointed

08 Feb 1990
Secretary resigned;new secretary appointed

26 Jan 1990
Memorandum and Articles of Association

26 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jan 1990
Incorporation