POLICYPLAN LIMITED - DEESIDE


Company Profile Company Filings

Overview

POLICYPLAN LIMITED is a Private Limited Company from DEESIDE and has the status: Dissolved - no longer trading.
POLICYPLAN LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419377. The accounts status is TOTAL EXEMPTION FULL.

POLICYPLAN LIMITED - DEESIDE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

STAVELEY HOUSE CHURCH STREET
DEESIDE
CLWYD
CH5 4AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2020 20/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN KEITH TYLER Sep 1977 British Director 2019-09-25 CURRENT
ASHLEY LEONARD PETERS Jul 1973 British Director 2007-11-06 CURRENT
ENID PETERS Nov 1940 British Director 2007-11-06 UNTIL 2007-11-06 RESIGNED
MRS ENID PETERS Nov 1940 British Director 2016-12-21 UNTIL 2019-08-09 RESIGNED
ENID PETERS Nov 1940 British Secretary 2007-11-06 UNTIL 2007-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gelert Group Limited 2019-08-09 Deeside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ashley Leonard Peters 2016-04-06 - 2019-08-09 7/1973 Deeside   Clwyd Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Enid Peters 2016-04-06 - 2019-08-09 11/1940 Deeside   Clwyd Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE TYLER PARTNERSHIP LTD NORTHAMPTON Active MICRO ENTITY 70221 - Financial management
GELERT GROUP LIMITED FLINTSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
GELERT FINTECH LIMITED FLINTSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
ELMSTONE FINANCE LIMITED FLINTSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
FORTH FINANCIAL SERVICES LIMITED HADDINGTON SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PolicyPlan Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £778,313 Cash £8,986,213 equity
PolicyPlan Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £476,898 Cash £6,003,194 equity
PolicyPlan Limited - Accounts to registrar - small 17.2 2017-12-16 31-03-2017 £555,061 Cash £2,817,756 equity
Policy Plan Ltd - Abbreviated accounts 16.1 2016-12-13 31-03-2016 £311,999 Cash £1,251,211 equity
Dormant Company Accounts - POLICYPLAN LIMITED 2015-08-12 30-11-2014 £100 equity
Dormant Company Accounts - POLICYPLAN LIMITED 2014-08-14 30-11-2013 £100 equity