CENTREPLAN DESIGN LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 0LT

Company number 04597988
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 87 NORTH ROAD, POOLE, DORSET, BH14 0LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of CENTREPLAN DESIGN LIMITED are www.centreplandesign.co.uk, and www.centreplan-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.2 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centreplan Design Limited is a Private Limited Company. The company registration number is 04597988. Centreplan Design Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Centreplan Design Limited is 87 North Road Poole Dorset Bh14 0lt. . SHEPHERD, Diane is a Secretary of the company. SHEPHERD, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHEPHERD, Diane
Appointed Date: 22 November 2002

Director
SHEPHERD, Keith
Appointed Date: 22 November 2002
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mrs Diane Shepherd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Shepherd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTREPLAN DESIGN LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2

...
... and 27 more events
29 Nov 2002
New director appointed
29 Nov 2002
New secretary appointed
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
22 Nov 2002
Incorporation