Company number 06423783
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Sean Hugh Mooney on 11 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PLAN-B CONTRACTS LTD are www.planbcontracts.co.uk, and www.plan-b-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Plan B Contracts Ltd is a Private Limited Company.
The company registration number is 06423783. Plan B Contracts Ltd has been working since 12 November 2007.
The present status of the company is Active. The registered address of Plan B Contracts Ltd is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . MOONEY, Sean Hugh is a Secretary of the company. MOONEY, Sean Hugh is a Director of the company. Secretary MOONEY, Susanne Margaret has been resigned. Director MOONEY, Susanne Margaret has been resigned. Director WORRALL, Geoffrey has been resigned. Director WORRALL, Paul Geoffrey has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
WORRALL, Geoffrey
Resigned: 28 February 2014
Appointed Date: 07 October 2010
72 years old
Persons With Significant Control
Sean Hugh Mooney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PLAN-B CONTRACTS LTD Events
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Director's details changed for Sean Hugh Mooney on 11 November 2016
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 32 more events
11 Sep 2009
Total exemption small company accounts made up to 30 November 2008
02 Dec 2008
Return made up to 12/11/08; full list of members
02 Dec 2008
Registered office changed on 02/12/2008 from 3 hollinswood court stafford park 1 telford TF3 3BD
25 Jun 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Memorandum of Association
12 Nov 2007
Incorporation