Company number 05319876
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 28 MICKLEY LANE, SHEFFIELD, SOUTH YORKSHIRE, S17 4HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 2
. The most likely internet sites of INVESTPLAN LIMITED are www.investplan.co.uk, and www.investplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Investplan Limited is a Private Limited Company.
The company registration number is 05319876. Investplan Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Investplan Limited is 28 Mickley Lane Sheffield South Yorkshire S17 4hb. The cash in hand is £0k. It is £0k against last year. . ROWBOTHAM, Kenneth is a Secretary of the company. HUGHES, James Hilton is a Director of the company. ROWBOTHAM, Kenneth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
investplan Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2006
Appointed Date: 22 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2006
Appointed Date: 22 December 2004
Persons With Significant Control
Mr James Hilton Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Rowbotham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVESTPLAN LIMITED Events
30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 23 more events
13 Apr 2006
New director appointed
31 Mar 2006
Registered office changed on 31/03/06 from: 16 churchill way cardiff CF10 2DX
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
22 Dec 2004
Incorporation