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 - WOKING

This company is listed in the following categories:
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)

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

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