TICKETPLAN LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 03842964
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200 . The most likely internet sites of TICKETPLAN LIMITED are www.ticketplan.co.uk, and www.ticketplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ticketplan Limited is a Private Limited Company. The company registration number is 03842964. Ticketplan Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Ticketplan Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . BERG, Lisa Sharon is a Secretary of the company. BERG, Graham Laurence is a Director of the company. FELMAN, Mark Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FIELD, Alan has been resigned. Director NELHAMS-WRIGHT, Terence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BERG, Lisa Sharon
Appointed Date: 16 September 1999
Director
BERG, Graham Laurence
Appointed Date: 16 September 1999
65 years old
Director
FELMAN, Mark Leslie
Appointed Date: 05 October 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
FIELD, Alan
Resigned: 10 February 2003
Appointed Date: 31 July 2000
80 years old
Director
NELHAMS-WRIGHT, Terence
Resigned: 30 April 2001
Appointed Date: 31 July 2000
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Ticketplan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TICKETPLAN LIMITED Events

13 Oct 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200
...
... and 49 more events
22 Sep 1999
New secretary appointed
22 Sep 1999
New director appointed
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
16 Sep 1999
Incorporation

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