A-PLAN HOLDCO LIMITED
WITNEY TRAFALGAR HOLDCO LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4LE
Company number 09341484
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 2 DES ROCHES SQUARE, WITNEY, OXON, OX28 4LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Andrew James Galbraith on 3 April 2017; Secretary's details changed for Andrew James Galbraith on 3 April 2017; Director's details changed for Carl Anthony Shuker on 3 April 2017. The most likely internet sites of A-PLAN HOLDCO LIMITED are www.aplanholdco.co.uk, and www.a-plan-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.3 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Plan Holdco Limited is a Private Limited Company. The company registration number is 09341484. A Plan Holdco Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of A Plan Holdco Limited is 2 Des Roches Square Witney Oxon Ox28 4le. . GALBRAITH, Andrew James is a Secretary of the company. ATTWOOD, Thomas Roger is a Director of the company. CARRUTHERS, James Maxwell is a Director of the company. EDGELEY, Michael David Simon is a Director of the company. GALBRAITH, Andrew James is a Director of the company. GREENHILL, Colin Steven is a Director of the company. LAND, Andrew Ronald is a Director of the company. SHUKER, Carl Anthony is a Director of the company. TOEPFER, Thorsten is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director PEAKE, Zachariah Bladon has been resigned. Director SELBY, Mark Edward has been resigned. Director TOEPFER, Thorsten has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GALBRAITH, Andrew James
Appointed Date: 27 April 2015
Director
ATTWOOD, Thomas Roger
Appointed Date: 17 April 2015
73 years old
Director
CARRUTHERS, James Maxwell
Appointed Date: 24 March 2016
71 years old
Director
EDGELEY, Michael David Simon
Appointed Date: 11 March 2016
59 years old
Director
GALBRAITH, Andrew James
Appointed Date: 15 April 2015
55 years old
Director
GREENHILL, Colin Steven
Appointed Date: 30 January 2017
51 years old
Director
LAND, Andrew Ronald
Appointed Date: 10 December 2014
53 years old
Director
SHUKER, Carl Anthony
Appointed Date: 15 April 2015
64 years old
Director
TOEPFER, Thorsten
Appointed Date: 30 June 2016
48 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 27 April 2015
Appointed Date: 04 December 2014
Director
NEWCOMBE, Paul Alan
Resigned: 10 December 2014
Appointed Date: 04 December 2014
60 years old
Director
PEAKE, Zachariah Bladon
Resigned: 10 October 2016
Appointed Date: 17 April 2015
53 years old
Director
SELBY, Mark Edward
Resigned: 06 November 2015
Appointed Date: 17 April 2015
56 years old
Director
TOEPFER, Thorsten
Resigned: 17 April 2015
Appointed Date: 10 December 2014
48 years old

A-PLAN HOLDCO LIMITED Events

20 Apr 2017
Director's details changed for Mr Andrew James Galbraith on 3 April 2017
20 Apr 2017
Secretary's details changed for Andrew James Galbraith on 3 April 2017
20 Apr 2017
Director's details changed for Carl Anthony Shuker on 3 April 2017
20 Apr 2017
Director's details changed for Mr Thomas Roger Attwood on 3 April 2017
07 Apr 2017
Director's details changed for Mr Thomas Roger Attwood on 7 April 2017
...
... and 29 more events
10 Dec 2014
Termination of appointment of Paul Alan Newcombe as a director on 10 December 2014
10 Dec 2014
Current accounting period extended from 31 December 2015 to 28 February 2016
10 Dec 2014
Appointment of Mr Thorsten Toepfer as a director on 10 December 2014
10 Dec 2014
Appointment of Andrew Land as a director on 10 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

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