PLAN B DISASTER RECOVERY LIMITED
READING NETSITE PRODUCTIONS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4AB

Company number 03150374
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address MERLIN HOUSE BRUNEL RD, THEALE, READING, RG7 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 60,000 . The most likely internet sites of PLAN B DISASTER RECOVERY LIMITED are www.planbdisasterrecovery.co.uk, and www.plan-b-disaster-recovery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. Plan B Disaster Recovery Limited is a Private Limited Company. The company registration number is 03150374. Plan B Disaster Recovery Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Plan B Disaster Recovery Limited is Merlin House Brunel Rd Theale Reading Rg7 4ab. The company`s financial liabilities are £253.36k. It is £143.04k against last year. And the total assets are £507.2k, which is £155.3k against last year. DALY, Ian is a Secretary of the company. DALY, Ian is a Director of the company. DUNGER, Timothy George is a Director of the company. TAPLIN, Julian is a Director of the company. Secretary DUNGER, Fiona Elizabeth has been resigned. Director CHARTIER, David John has been resigned. Director DUNGER, Fiona Elizabeth has been resigned. Director RAVILLY, Claude has been resigned. The company operates in "Other information technology service activities".


plan b disaster recovery Key Finiance

LIABILITIES £253.36k
+129%
CASH n/a
TOTAL ASSETS £507.2k
+44%
All Financial Figures

Current Directors

Secretary
DALY, Ian
Appointed Date: 28 September 2000
Director
DALY, Ian
Appointed Date: 22 November 2007
63 years old
Director
DUNGER, Timothy George
Appointed Date: 24 January 1996
63 years old
Director
TAPLIN, Julian
Appointed Date: 22 November 2007
53 years old

Resigned Directors

Secretary
DUNGER, Fiona Elizabeth
Resigned: 28 September 2000
Appointed Date: 24 January 1996
Director
CHARTIER, David John
Resigned: 30 June 2001
Appointed Date: 28 September 2000
65 years old
Director
DUNGER, Fiona Elizabeth
Resigned: 28 September 2000
Appointed Date: 24 January 1996
63 years old
Director
RAVILLY, Claude
Resigned: 30 June 2001
Appointed Date: 28 September 2000
83 years old

Persons With Significant Control

Mr Ian Daly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Dunger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jules Taplin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN B DISASTER RECOVERY LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 60,000
13 Jul 2015
Accounts for a small company made up to 31 December 2014
28 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 60,000
...
... and 81 more events
08 Dec 1997
Accounts for a small company made up to 5 April 1997
11 Apr 1997
Return made up to 24/01/97; full list of members
17 Oct 1996
Accounting reference date notified as 05/04
19 Feb 1996
Registered office changed on 19/02/96 from: 72 new bond street london W1Y 9DD
24 Jan 1996
Incorporation

PLAN B DISASTER RECOVERY LIMITED Charges

19 March 2002
Rent deposit
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Richard John Rimington Sophie Charlotte Hamilton and Robert Ralph Scrymgeour Hiscox
Description: The sum of £67,448 together with interst accrued.

Similar Companies

PLAN B DEVELOPMENTS LIMITED PLAN B DIGITAL LTD PLAN B EDUCATION LTD PLAN B ELECTRICAL LIMITED PLAN B ENGINEERING LIMITED PLAN B ENTERPRISES LIMITED PLAN B EUROPE LIMITED