PLANPACE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7DY
Company number 03723669
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address TURRET HALL, STONE PIT LANE CROFT, WARRINGTON, CHESHIRE, WA3 7DY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of PLANPACE LIMITED are www.planpace.co.uk, and www.planpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Planpace Limited is a Private Limited Company. The company registration number is 03723669. Planpace Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Planpace Limited is Turret Hall Stone Pit Lane Croft Warrington Cheshire Wa3 7dy. The company`s financial liabilities are £1102.64k. It is £65.91k against last year. The cash in hand is £7.32k. It is £7.32k against last year. And the total assets are £21.92k, which is £8.2k against last year. MOSQUERA, Julian, Dr is a Director of the company. Secretary HEATH, Julia Vanessa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


planpace Key Finiance

LIABILITIES £1102.64k
+6%
CASH £7.32k
TOTAL ASSETS £21.92k
+59%
All Financial Figures

Current Directors

Director
MOSQUERA, Julian, Dr
Appointed Date: 05 March 2000
62 years old

Resigned Directors

Secretary
HEATH, Julia Vanessa
Resigned: 01 April 2010
Appointed Date: 05 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2000
Appointed Date: 01 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2000
Appointed Date: 01 March 1999

Persons With Significant Control

Dr Julian Mosquera B Eng Ph D
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PLANPACE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
13 Feb 2017
Confirmation statement made on 20 December 2016 with updates
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
15 Mar 1999
Nc inc already adjusted 05/03/99
15 Mar 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
15 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1999
Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ
01 Mar 1999
Incorporation

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