PLANQUEST LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8JG

Company number 02273601
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address COUNTY HOUSE BEAUFORT ROAD PLASMARL INDUSTRIAL ESTATE, SWANSEA ENTERPRISE PARK, SWANSEA, CITY AND COUNTY OF SWANSEA, SA6 8JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of PLANQUEST LIMITED are www.planquest.co.uk, and www.planquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Planquest Limited is a Private Limited Company. The company registration number is 02273601. Planquest Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Planquest Limited is County House Beaufort Road Plasmarl Industrial Estate Swansea Enterprise Park Swansea City and County of Swansea Sa6 8jg. The company`s financial liabilities are £407.82k. It is £0k against last year. . HINDS, John Gwynn is a Secretary of the company. HARRIS, David Andrew is a Director of the company. Secretary SIMON, Naomi Ben has been resigned. Director DAVIES, Robert John has been resigned. Director GREEN, Joy Rachel has been resigned. Director JAMES, Michael John has been resigned. Director MORRIS, Philip Anthony has been resigned. Director SIMON, Avram Ben has been resigned. Director SIMON, Naomi Ben has been resigned. The company operates in "Dormant Company".


planquest Key Finiance

LIABILITIES £407.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HINDS, John Gwynn
Appointed Date: 14 May 1999
Director
HARRIS, David Andrew
Appointed Date: 04 August 2003
72 years old

Resigned Directors

Secretary
SIMON, Naomi Ben
Resigned: 14 May 1999
Director
DAVIES, Robert John
Resigned: 29 March 2001
Appointed Date: 14 May 1999
73 years old
Director
GREEN, Joy Rachel
Resigned: 14 May 1999
57 years old
Director
JAMES, Michael John
Resigned: 29 March 2001
Appointed Date: 14 May 1999
83 years old
Director
MORRIS, Philip Anthony
Resigned: 22 July 2011
Appointed Date: 28 March 2001
65 years old
Director
SIMON, Avram Ben
Resigned: 14 May 1999
90 years old
Director
SIMON, Naomi Ben
Resigned: 14 May 1999
90 years old

Persons With Significant Control

Robert John Davies Settlement, Cynthia Daphne James Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PLANQUEST LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 84 more events
04 Apr 1989
Accounting reference date extended from 31/03 to 31/12
20 Feb 1989
Director resigned;new director appointed
20 Feb 1989
Secretary resigned;new secretary appointed
20 Feb 1989
Registered office changed on 20/02/89 from: 2 baches street london N1 6UB
01 Jul 1988
Incorporation

PLANQUEST LIMITED Charges

1 September 2003
Third party legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at beaufort reach now known as matrix court swansea;…

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