RE-PLAN SOLUTIONS LIMITED
GRANTHAM LAW 2 LAW LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 06462896
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address KEMPTON HOUSE DYSART ROAD, PO BOX 9562, GRANTHAM, LINCS, NG31 0EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Andrew John Kirk as a director on 1 November 2016; Termination of appointment of Zaheer Iqbal as a director on 1 November 2016. The most likely internet sites of RE-PLAN SOLUTIONS LIMITED are www.replansolutions.co.uk, and www.re-plan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Plan Solutions Limited is a Private Limited Company. The company registration number is 06462896. Re Plan Solutions Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Re Plan Solutions Limited is Kempton House Dysart Road Po Box 9562 Grantham Lincs Ng31 0ea. . BRIGGS, Halina is a Secretary of the company. KIRK, Andrew John is a Director of the company. Secretary CHICK, Derek Michael has been resigned. Secretary PAYNE, Louise has been resigned. Director CHICK, Derek Michael has been resigned. Director EAVES, Jason Gregory has been resigned. Director FLEMING, Kelly Ann has been resigned. Director IQBAL, Zaheer has been resigned. Director MERRITT, Paul Cyril has been resigned. Director RANN, Gordon Philip Dale has been resigned. Director RANN, Gordon Philip Dale has been resigned. Director RANN, Lesley Elizabeth has been resigned. Director SHAW, Cheryl Dawn has been resigned. Director TAPSON, Lianne Estelle has been resigned. Director TAPSON, Lianne Estelle has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIGGS, Halina
Appointed Date: 04 August 2014
Director
KIRK, Andrew John
Appointed Date: 01 November 2016
44 years old

Resigned Directors

Secretary
CHICK, Derek Michael
Resigned: 31 May 2012
Appointed Date: 03 January 2008
Secretary
PAYNE, Louise
Resigned: 04 August 2014
Appointed Date: 31 May 2012
Director
CHICK, Derek Michael
Resigned: 12 July 2012
Appointed Date: 01 July 2008
71 years old
Director
EAVES, Jason Gregory
Resigned: 18 August 2016
Appointed Date: 22 August 2014
60 years old
Director
FLEMING, Kelly Ann
Resigned: 14 February 2011
Appointed Date: 09 July 2008
54 years old
Director
IQBAL, Zaheer
Resigned: 01 November 2016
Appointed Date: 22 August 2014
48 years old
Director
MERRITT, Paul Cyril
Resigned: 21 July 2010
Appointed Date: 01 July 2008
68 years old
Director
RANN, Gordon Philip Dale
Resigned: 04 August 2014
Appointed Date: 07 April 2011
75 years old
Director
RANN, Gordon Philip Dale
Resigned: 09 July 2008
Appointed Date: 03 January 2008
75 years old
Director
RANN, Lesley Elizabeth
Resigned: 04 August 2014
Appointed Date: 07 April 2011
66 years old
Director
SHAW, Cheryl Dawn
Resigned: 14 February 2011
Appointed Date: 09 July 2008
64 years old
Director
TAPSON, Lianne Estelle
Resigned: 04 August 2014
Appointed Date: 07 April 2011
59 years old
Director
TAPSON, Lianne Estelle
Resigned: 09 July 2008
Appointed Date: 03 January 2008
59 years old

Persons With Significant Control

Totemic (2014) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RE-PLAN SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Nov 2016
Appointment of Mr Andrew John Kirk as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Zaheer Iqbal as a director on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Jason Gregory Eaves as a director on 18 August 2016
...
... and 48 more events
24 Jul 2008
Director appointed paul merritt
22 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jul 2008
Director appointed derek michael chick
25 Jun 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
03 Jan 2008
Incorporation

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