COMPANY PLAN LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 2AN

Company number 04226085
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address 42 WEST STREET, HASLEMERE, SURREY, GU27 2AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of COMPANY PLAN LIMITED are www.companyplan.co.uk, and www.company-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Plan Limited is a Private Limited Company. The company registration number is 04226085. Company Plan Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Company Plan Limited is 42 West Street Haslemere Surrey Gu27 2an. . LAFEBRE, Neeltje Aafje Johanna is a Secretary of the company. LAFEBRE, Hendrik is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAFEBRE, Neeltje Aafje Johanna
Appointed Date: 31 May 2001

Director
LAFEBRE, Hendrik
Appointed Date: 31 May 2001
82 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

Persons With Significant Control

Mr Henk Lafebre
Notified on: 31 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COMPANY PLAN LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 September 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

08 Jun 2016
Register(s) moved to registered inspection location South Keffolds Bunch Lane Haslemere Surrey GU27 1AJ
01 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 32 more events
14 Jun 2001
Secretary resigned
14 Jun 2001
New secretary appointed
14 Jun 2001
New director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 31 corsham street london N1 6DR
31 May 2001
Incorporation