LITTLE PLANES LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 07501533
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of LITTLE PLANES LIMITED are www.littleplanes.co.uk, and www.little-planes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Planes Limited is a Private Limited Company. The company registration number is 07501533. Little Planes Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Little Planes Limited is East Midlands Airport Castle Donington Derby De74 2sa. . TAYLOR, Ann Elizabeth is a Director of the company. TAYLOR, Mark David is a Director of the company. TAYLOR, William James Roscoe is a Director of the company. Director GENSLER, Stephen Andrew has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
TAYLOR, Ann Elizabeth
Appointed Date: 04 November 2011
77 years old
Director
TAYLOR, Mark David
Appointed Date: 04 November 2011
52 years old
Director
TAYLOR, William James Roscoe
Appointed Date: 04 November 2011
80 years old

Resigned Directors

Director
GENSLER, Stephen Andrew
Resigned: 07 November 2011
Appointed Date: 21 January 2011
79 years old
Director
KAHAN, Barbara
Resigned: 21 January 2011
Appointed Date: 21 January 2011
94 years old

Persons With Significant Control

Mr Mark David Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Elizabeth Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Roscoe Taylor
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE PLANES LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
02 Apr 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3
...
... and 11 more events
14 Nov 2011
Appointment of William James Roscoe Taylor as a director
14 Nov 2011
Appointment of Ann Elizabeth Taylor as a director
27 Jan 2011
Appointment of Stephen Andrew Gensler as a director
24 Jan 2011
Termination of appointment of Barbara Kahan as a director
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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