PLAN-IT INTERIORS LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6TL

Company number 05185928
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of PLAN-IT INTERIORS LTD are www.planitinteriors.co.uk, and www.plan-it-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Plan It Interiors Ltd is a Private Limited Company. The company registration number is 05185928. Plan It Interiors Ltd has been working since 21 July 2004. The present status of the company is Active. The registered address of Plan It Interiors Ltd is 107 Bell Street London Nw1 6tl. . FENTON, Tracy is a Secretary of the company. FENTON, Jason is a Director of the company. FENTON, Tracy is a Director of the company. Secretary DALY, Lynda Marilyn has been resigned. Secretary FENTON, Jason has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FENTON, Tracy
Appointed Date: 01 January 2006
Director
FENTON, Jason
Appointed Date: 01 October 2004
64 years old
Director
FENTON, Tracy
Appointed Date: 21 July 2004
55 years old

Resigned Directors

Secretary
DALY, Lynda Marilyn
Resigned: 01 August 2005
Appointed Date: 21 August 2004
Secretary
FENTON, Jason
Resigned: 01 August 2004
Appointed Date: 21 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 July 2004
Appointed Date: 21 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mrs Tracy Fenton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Fenton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAN-IT INTERIORS LTD Events

25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 34 more events
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
23 Jul 2004
Director resigned
23 Jul 2004
Secretary resigned
21 Jul 2004
Incorporation

PLAN-IT INTERIORS LTD Charges

6 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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