Company number 04142573
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 51
. The most likely internet sites of JUST PLANE TRADING LIMITED are www.justplanetrading.co.uk, and www.just-plane-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Just Plane Trading Limited is a Private Limited Company.
The company registration number is 04142573. Just Plane Trading Limited has been working since 17 January 2001.
The present status of the company is Active. The registered address of Just Plane Trading Limited is Lake House Market Hill Royston Hertfordshire Sg8 9jn. . MORRIS, Clare Amanda is a Secretary of the company. MORRIS, David John is a Director of the company. Secretary BRINKLEY, Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRINKLEY, Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
BRINKLEY, Andrew
Resigned: 10 June 2005
Appointed Date: 17 January 2001
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Persons With Significant Control
Mr David John Morris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Amanda Morris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST PLANE TRADING LIMITED Events
03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 33 more events
06 Feb 2001
New director appointed
06 Feb 2001
Registered office changed on 06/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Feb 2001
Secretary resigned;director resigned
06 Feb 2001
Director resigned
17 Jan 2001
Incorporation