FOXPLAN LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG4 5LZ

Company number 03658770
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 25 BABBACOMBE GARDENS, ILFORD, ESSEX, IG4 5LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of FOXPLAN LIMITED are www.foxplan.co.uk, and www.foxplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Foxplan Limited is a Private Limited Company. The company registration number is 03658770. Foxplan Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Foxplan Limited is 25 Babbacombe Gardens Ilford Essex Ig4 5lz. . MIRZA, Salma is a Secretary of the company. ILYAS MIRZA, Muhammed is a Director of the company. MIRZA, Salma is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MIRZA, Salma
Appointed Date: 29 October 1998
Director
ILYAS MIRZA, Muhammed
Appointed Date: 29 October 1998
57 years old
Director
MIRZA, Salma
Appointed Date: 29 October 1998
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Muhammed Ilyas Mirza
Notified on: 29 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Salma Mirza
Notified on: 29 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOXPLAN LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 34 more events
13 Nov 1998
Director resigned
13 Nov 1998
New secretary appointed
13 Nov 1998
New director appointed
13 Nov 1998
New director appointed
29 Oct 1998
Incorporation

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