Company number 03700733
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address FRIST FLOOR, MOUNT PLEASANT HOUSE, 2-6 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of TRUEPLAN (UK) LIMITED are www.trueplanuk.co.uk, and www.trueplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Trueplan Uk Limited is a Private Limited Company.
The company registration number is 03700733. Trueplan Uk Limited has been working since 25 January 1999.
The present status of the company is Active. The registered address of Trueplan Uk Limited is Frist Floor Mount Pleasant House 2 6 Lonsdale Gardens Tunbridge Wells Kent England Tn1 1hj. . BROMLEY, Catherine Helen is a Secretary of the company. STREETEN, Oliver Thomas Renwick is a Director of the company. Secretary STREETEN, Oliver Thomas Renwick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEACON, Matthew James Lang has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Persons With Significant Control
Mr Oliver Streeten
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUEPLAN (UK) LIMITED Events
27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Registered office address changed from Bank Chambers 36 Mount Pleasant Tunbridge Wells Kent TN1 1RB to Frist Floor, Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ on 22 February 2016
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
24 Jun 1999
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.
24 Jun 1999
Resolutions
-
ELRES ‐
Elective resolution
13 Apr 1999
Director resigned
26 Jan 1999
Secretary resigned
25 Jan 1999
Incorporation