PLAN LIMITED - WOKING
Company Profile | Company Filings |
Overview
PLAN LIMITED is a Private Limited Company from WOKING and has the status: Active.
PLAN LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001663. The accounts status is FULL and accounts are next due on 31/03/2025.
PLAN LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001663. The accounts status is FULL and accounts are next due on 31/03/2025.
PLAN LIMITED - WOKING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
DUKES COURT BLOCK A
WOKING
SURREY
GU21 5BH
This Company Originates in : United Kingdom
Previous trading names include:
FPPI LIMITED (until 19/03/2004)
FPPI LIMITED (until 19/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GR OMOLLO | Aug 1968 | Irish | Director | 2022-03-24 | CURRENT |
MICHAEL WICKHAM MORIARTY | Aug 1981 | Irish,American | Director | 2023-10-05 | CURRENT |
KHAIRUNNESSA KAMRUDDIN | Oct 1974 | British | Director | 2023-10-05 | CURRENT |
LINDA GREGORY | Jun 1971 | British,Australian | Director | 2023-10-05 | CURRENT |
MS RACHEL JOAN KRAMER | Secretary | 2023-10-18 | CURRENT | ||
KATHARINE RACHEL WRIGHT | Sep 1966 | Secretary | 1999-01-11 UNTIL 2005-03-04 | RESIGNED | |
JAMES EMERSON | Aug 1956 | British | Director | 2002-12-09 UNTIL 2010-06-07 | RESIGNED |
THOMAS JOEL MILLER | Nov 1948 | British | Director | 2005-01-15 UNTIL 2008-12-24 | RESIGNED |
MRS GILLIAN BUDD | Secretary | 2011-12-06 UNTIL 2012-04-23 | RESIGNED | ||
MISS TARA KATHARINE CAMM | Secretary | 2012-04-23 UNTIL 2017-10-06 | RESIGNED | ||
MRS JANET OLIVIA MBU | Secretary | 2010-01-04 UNTIL 2010-07-30 | RESIGNED | ||
NICHOLSON JAMES HALL | Jan 1953 | British | Secretary | 1994-12-14 UNTIL 1999-01-11 | RESIGNED |
MS TAL SHIRA SAGORSKY | Secretary | 2017-10-06 UNTIL 2023-10-18 | RESIGNED | ||
MR JON WINDER | Nov 1962 | British | Director | 2021-06-10 UNTIL 2023-10-09 | RESIGNED |
RICHARD ANDREW CUNLIFFE | Jun 1969 | British | Secretary | 2005-03-04 UNTIL 2009-10-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-14 UNTIL 1994-12-14 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-12-14 UNTIL 1994-12-14 | RESIGNED | ||
MACHELIUS VAN DER SCHALK | Mar 1936 | Dutch | Director | 1994-12-14 UNTIL 1997-09-22 | RESIGNED |
MR. JOSEPH MARTIN MCCANN | Nov 1953 | British | Director | 2004-07-01 UNTIL 2005-07-12 | RESIGNED |
MS PAMELA INNES | Jan 1959 | British | Director | 2014-07-01 UNTIL 2018-03-23 | RESIGNED |
NICHOLSON JAMES HALL | Jan 1953 | British | Director | 1998-11-21 UNTIL 1999-09-20 | RESIGNED |
MR PETER JOHN GREEVES | Jun 1948 | British | Director | 1999-09-20 UNTIL 2002-12-09 | RESIGNED |
MR JOHN MALCOLM TRAVERS GREENSMITH | Oct 1949 | British | Director | 1997-09-22 UNTIL 2004-06-30 | RESIGNED |
ANN FIRTH | Dec 1961 | British | Director | 2008-12-25 UNTIL 2016-03-11 | RESIGNED |
MS TARA KATHARINE CAMM | Jun 1969 | British | Director | 2017-10-06 UNTIL 2024-01-31 | RESIGNED |
MS LAILA ELBARADEI | Dec 1976 | Austrian | Director | 2021-03-25 UNTIL 2023-02-01 | RESIGNED |
MISS ALISON CURRIE | Aug 1963 | British | Director | 2019-11-27 UNTIL 2022-06-15 | RESIGNED |
MR NIGEL CONRAD CHAPMAN | Dec 1955 | British | Director | 2009-04-01 UNTIL 2015-08-31 | RESIGNED |
MR TJIPKE BERGSMA | May 1956 | Dutch | Director | 2011-02-01 UNTIL 2014-07-01 | RESIGNED |
MS ANNE-BIRGITTE ALBRECTSEN | Jul 1967 | Danish | Director | 2015-09-26 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plan International, Inc. | 2016-12-14 | Warwick Rhode Island | Ownership of shares 75 to 100 percent |