NEMPLAN LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
NEMPLAN LIMITED is a Private Limited Company from BOLTON and has the status: Active.
NEMPLAN LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2024.
NEMPLAN LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2024.
NEMPLAN LIMITED - BOLTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2022 | 05/01/2024 |
Registered Office
REGENCY HOUSE
BOLTON
BL1 4QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON MICHAEL HAINSWORTH | Jul 1965 | British | Director | 2016-03-31 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-06 UNTIL 2004-07-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-06 UNTIL 2004-07-06 | RESIGNED | ||
| MR JOHN MARSHALL | Jul 1964 | British | Director | 2004-07-06 UNTIL 2016-03-31 | RESIGNED |
| MR IAN DAVID JOHNSON | May 1967 | British | Director | 2004-07-06 UNTIL 2016-03-31 | RESIGNED |
| MR JOHN MARSHALL | Jul 1964 | British | Secretary | 2004-07-06 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patricia Hainsworth | 2019-06-30 | 7/1963 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Simon Michael Hainsworth | 2016-04-06 | 7/1965 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nemplan Limited 05/04/2023 iXBRL | 2024-03-14 | 05-04-2023 | £22,560 Cash £3,048 equity |
| NEMPLAN_LIMITED - Accounts | 2023-02-07 | 05-04-2022 | £17,778 Cash £14,568 equity |
| NEMPLAN_LIMITED - Accounts | 2022-01-06 | 05-04-2021 | £28,954 Cash £17,236 equity |
| NEMPLAN_LIMITED - Accounts | 2021-03-31 | 05-04-2020 | £2,342 Cash £628 equity |
| NEMPLAN_LIMITED - Accounts | 2019-12-18 | 05-04-2019 | £11,106 Cash £562 equity |
| NEMPLAN_LIMITED - Accounts | 2018-12-19 | 05-04-2018 | £5,726 Cash £4,098 equity |
| NEMPLAN_LIMITED - Accounts | 2015-12-23 | 05-04-2015 | £1 Cash £1 equity |