ULTIMATE SUCCESSION PLANNING LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5JX

Company number 09020959
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address C/O MARK HOLT & CO 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, ENGLAND, PL7 5JX
Home Country United Kingdom
Nature of Business 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Simon John Chamberlain as a director on 17 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 150,004 . The most likely internet sites of ULTIMATE SUCCESSION PLANNING LIMITED are www.ultimatesuccessionplanning.co.uk, and www.ultimate-succession-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ultimate Succession Planning Limited is a Private Limited Company. The company registration number is 09020959. Ultimate Succession Planning Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Ultimate Succession Planning Limited is C O Mark Holt Co 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon England Pl7 5jx. The company`s financial liabilities are £44.38k. It is £-6.05k against last year. The cash in hand is £22.21k. It is £12.48k against last year. . CHAMBERLAIN, Helen is a Director of the company. Director CHAMBERLAIN, Simon John has been resigned. The company operates in "Regulation of and contribution to more efficient operation of businesses".


ultimate succession planning Key Finiance

LIABILITIES £44.38k
-13%
CASH £22.21k
+128%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHAMBERLAIN, Helen
Appointed Date: 01 May 2014
59 years old

Resigned Directors

Director
CHAMBERLAIN, Simon John
Resigned: 17 March 2017
Appointed Date: 01 May 2014
60 years old

ULTIMATE SUCCESSION PLANNING LIMITED Events

11 Apr 2017
Termination of appointment of Simon John Chamberlain as a director on 17 March 2017
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150,004

06 May 2016
Director's details changed for Mrs Helen Chamberlain on 23 September 2015
06 May 2016
Director's details changed for Mr Simon John Chamberlain on 23 September 2015
...
... and 3 more events
13 Mar 2015
Memorandum and Articles of Association
27 Feb 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 150,004

26 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Disclosure of directors interest, new share class and company business 23/01/2015
  • RES10 ‐ Resolution of allotment of securities

31 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
01 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)