INFORMA INVESTMENT PLAN TRUSTEES LIMITED
LONDON FLATLABEL LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG
Company number 05557980
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of INFORMA INVESTMENT PLAN TRUSTEES LIMITED are www.informainvestmentplantrustees.co.uk, and www.informa-investment-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informa Investment Plan Trustees Limited is a Private Limited Company. The company registration number is 05557980. Informa Investment Plan Trustees Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Informa Investment Plan Trustees Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary CALLABY, Andrea Mary has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary THOMASSON, Jeffrey Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, John William has been resigned. Director GILBERTSON, David Stuart has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director RIGBY, Peter Stephen has been resigned. Director THOMASSON, Jeffrey Scott has been resigned. Director WALKER, Adam Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 16 November 2015
54 years old
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 04 November 2005
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Secretary
THOMASSON, Jeffrey Scott
Resigned: 04 November 2005
Appointed Date: 21 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2005
Appointed Date: 08 September 2005
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 01 August 2006
61 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 21 September 2005
69 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
50 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 27 August 2009
58 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 21 September 2005
70 years old
Director
THOMASSON, Jeffrey Scott
Resigned: 01 August 2006
Appointed Date: 21 September 2005
62 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Informa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMA INVESTMENT PLAN TRUSTEES LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Appointment of Glyn William Fullelove as a director on 1 November 2015
...
... and 69 more events
04 Oct 2005
New secretary appointed
04 Oct 2005
New director appointed
04 Oct 2005
New director appointed
26 Sep 2005
Company name changed flatlabel LIMITED\certificate issued on 26/09/05
08 Sep 2005
Incorporation

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