PLANCO CONSULTING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANCO CONSULTING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLANCO CONSULTING (UK) LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908077. The accounts status is MICRO ENTITY.
PLANCO CONSULTING (UK) LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908077. The accounts status is MICRO ENTITY.
PLANCO CONSULTING (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
PLANCO CONSULTING (UK) LTD
28A HARRINGTON GARDENS
LONDON
LONDON
SW7 4LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2021 | 26/05/2022 |
Map
PLANCO CONSULTING (UK) LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FRANCES MARTIN-ISAACS | May 1976 | British | Director | 2020-03-16 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-14 UNTIL 1994-03-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-14 UNTIL 1994-03-24 | RESIGNED | ||
MR RICHARD JAMES DIBLEY | Dec 1942 | British | Director | 1994-03-24 UNTIL 2020-04-24 | RESIGNED |
MRS MARILYN LAZAROU | Secretary | 1994-03-24 UNTIL 1994-03-24 | RESIGNED | ||
ELVIRA MARTIN | Nov 1944 | Secretary | 1997-10-11 UNTIL 2012-08-25 | RESIGNED | |
MRS MARILYN LAZAROU | Secretary | 1994-05-27 UNTIL 1997-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Frances Martin-Isaacs | 2021-05-07 | 5/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Richard James Dibley | 2016-12-01 - 2021-05-07 | 12/1942 | London London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLANCO_CONSULTING_(UK)_LI - Accounts | 2018-09-28 | 31-12-2017 | £12,231 equity |
PLANCO_CONSULTING_(UK)_LI - Accounts | 2017-10-26 | 31-12-2016 | £10,923 equity |
PLANCO_CONSULTING_(UK)_LI - Accounts | 2016-09-29 | 31-12-2015 | £61,028 Cash £30,821 equity |