PLANLODGE LIMITED
HORLEY

Hellopages » Surrey » Mole Valley » RH6 0EL

Company number 03921763
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address FLAT 6 WINDACRES RUSS HILL, CHARLWOOD, HORLEY, ENGLAND, RH6 0EL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Registered office address changed from Flat 5 Windacres Russ Hill Charlwood Horley Surrey RH6 0EL to Flat 6 Windacres Russ Hill Charlwood Horley RH6 0EL on 5 December 2016. The most likely internet sites of PLANLODGE LIMITED are www.planlodge.co.uk, and www.planlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Planlodge Limited is a Private Limited Company. The company registration number is 03921763. Planlodge Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Planlodge Limited is Flat 6 Windacres Russ Hill Charlwood Horley England Rh6 0el. . LAMBERT, Laurian is a Secretary of the company. COOPER, Alison Jill is a Director of the company. Secretary PEARSON, Ronald Albert, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARSON, Howard John has been resigned. Director PREBBLE, Caroline has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LAMBERT, Laurian
Appointed Date: 30 June 2016
Director
COOPER, Alison Jill
Appointed Date: 30 June 2016
64 years old

Resigned Directors

Secretary
PEARSON, Ronald Albert, Dr
Resigned: 30 June 2016
Appointed Date: 14 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 2000
Appointed Date: 08 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 2000
Appointed Date: 08 February 2000
Director
PEARSON, Howard John
Resigned: 30 July 2011
Appointed Date: 14 April 2000
63 years old
Director
PREBBLE, Caroline
Resigned: 30 June 2016
Appointed Date: 01 September 2011
57 years old

Persons With Significant Control

Mrs Alison Jill Cooper
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PLANLODGE LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 30 June 2016
18 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Dec 2016
Registered office address changed from Flat 5 Windacres Russ Hill Charlwood Horley Surrey RH6 0EL to Flat 6 Windacres Russ Hill Charlwood Horley RH6 0EL on 5 December 2016
30 Jun 2016
Termination of appointment of Caroline Prebble as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Ronald Albert Pearson as a secretary on 30 June 2016
...
... and 49 more events
05 Jun 2000
Registered office changed on 05/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Apr 2000
Nc inc already adjusted 14/04/00
21 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Feb 2000
Incorporation

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