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 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
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 |
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 |