ROADPLAN LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 04829710
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Mrs Salome Kohli as a director on 17 July 2016. The most likely internet sites of ROADPLAN LIMITED are www.roadplan.co.uk, and www.roadplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Roadplan Limited is a Private Limited Company. The company registration number is 04829710. Roadplan Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Roadplan Limited is 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey Sm1 1jb. . KOHLI, Salome is a Secretary of the company. KOHLI, Deep Singh is a Director of the company. KOHLI, Salome is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KOHLI, Salome
Appointed Date: 28 July 2003
Director
KOHLI, Deep Singh
Appointed Date: 28 July 2003
54 years old
Director
KOHLI, Salome
Appointed Date: 17 July 2016
51 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 July 2003
Appointed Date: 11 July 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Deep Singh Kohli Pg Dipsw Msc Social Work
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROADPLAN LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 Jul 2016
Appointment of Mrs Salome Kohli as a director on 17 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 30 more events
06 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003
Director resigned
06 Aug 2003
Secretary resigned
06 Aug 2003
Registered office changed on 06/08/03 from: regent house 316 beulah hill london SE19 3HF
11 Jul 2003
Incorporation

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