E - PLANE LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN2 4RW
Company number 03920748
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 1 SANDOWN GROVE, TUNBRIDGE WELLS, KENT, TN2 4RW
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of E - PLANE LIMITED are www.eplane.co.uk, and www.e-plane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. E Plane Limited is a Private Limited Company. The company registration number is 03920748. E Plane Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of E Plane Limited is 1 Sandown Grove Tunbridge Wells Kent Tn2 4rw. . MATTACKS, Andrew is a Director of the company. PENNEY, David Humphrey Gavin is a Director of the company. PENNEY, James is a Director of the company. PENNEY, Karen is a Director of the company. Secretary NASH, Peter John has been resigned. Secretary COMPANY OFFICER LIMITED has been resigned. Director NASH, Peter John has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Director
MATTACKS, Andrew
Appointed Date: 27 January 2006
81 years old
Director
PENNEY, David Humphrey Gavin
Appointed Date: 02 February 2000
74 years old
Director
PENNEY, James
Appointed Date: 27 January 2006
42 years old
Director
PENNEY, Karen
Appointed Date: 27 January 2006
48 years old

Resigned Directors

Secretary
NASH, Peter John
Resigned: 31 December 2005
Appointed Date: 02 February 2000
Secretary
COMPANY OFFICER LIMITED
Resigned: 01 February 2010
Appointed Date: 27 January 2006
Director
NASH, Peter John
Resigned: 31 December 2005
Appointed Date: 02 February 2000
80 years old

Persons With Significant Control

Mr David Humphrey Gavin Penney Miee C Eng
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

E - PLANE LIMITED Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Registration of charge 039207480001, created on 1 May 2015
...
... and 41 more events
04 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2001
Accounting reference date extended from 28/02/01 to 30/04/01
02 Feb 2000
Incorporation

E - PLANE LIMITED Charges

1 May 2015
Charge code 0392 0748 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Stewart James Davies
Description: All that property known as land on the south side of…

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