RE-PLAN SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06462896. The registration start date is January 3, 2008. The current status is Active - Proposal to Strike off.
Company Number | 06462896 |
Company Name | RE-PLAN SOLUTIONS LIMITED |
Registered Address |
Kempton House Dysart Road Po Box 9562 Grantham Lincs NG31 0EA |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2008-01-03 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 10/03/2017 |
Returns Last Update | 10/02/2016 |
Confirmation Statement Due Date | 24/02/2019 |
Confirmation Statement Last Update | 10/02/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
KEMPTON HOUSE DYSART ROAD PO BOX 9562 |
Post Town | GRANTHAM |
County | LINCS |
Post Code | NG31 0EA |
Entity Name | Office Address |
---|---|
TOTEMIC LIMITED | Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA |
Entity Name | Office Address |
---|---|
PAYPLAN LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom |
PAYLINK SOLUTIONS LIMITED | P.O.Box 9562, Kempton House, Kempton Way, Grantham, Lincolnshire, NG31 0EA, United Kingdom |
2 CHOOSE 1 LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
LAERTES CORPORATE FUNDING LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
TOTEMIC CENTRAL SERVICES LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
CUVVER SOLUTIONS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
MILL FARM STUD LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
SKYGAZER LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
POSITIVE MONEY SOLUTIONS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
TOTEMIC (2014) HOLDINGS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRIGGS, Halina | Secretary (Active) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA | / 4 August 2014 |
/ |
|
KIRK, Andrew John | Director (Active) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA | March 1981 / 1 November 2016 |
British / England |
Finance Director |
CHICK, Derek Michael | Secretary (Resigned) | Cape Farm, Occupation Lane, East Bridgford, Nottinghamshire, NG13 8LD | / 3 January 2008 |
/ |
|
PAYNE, Louise | Secretary (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | / 31 May 2012 |
/ |
|
CHICK, Derek Michael | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | August 1954 / 1 July 2008 |
British / United Kingdom |
Finance Director |
EAVES, Jason Gregory | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA | March 1965 / 22 August 2014 |
British / England |
Company Director |
FLEMING, Kelly Ann | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | July 1971 / 9 July 2008 |
British / United Kingdom |
Lawyer |
IQBAL, Zaheer | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA | June 1977 / 22 August 2014 |
British / England |
Company Director |
MERRITT, Paul Cyril | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | September 1957 / 1 July 2008 |
British / United Kingdom |
Project Director |
RANN, Gordon Philip Dale | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | November 1950 / 7 April 2011 |
British / England |
Managing Director |
RANN, Gordon Philip Dale | Director (Resigned) | Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD | November 1950 / 3 January 2008 |
British / |
Managing Director |
RANN, Lesley Elizabeth | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | February 1959 / 7 April 2011 |
British / England |
Sales Director |
SHAW, Cheryl Dawn | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | January 1962 / 9 July 2008 |
British / United Kingdom |
Property Lawyer |
TAPSON, Lianne Estelle | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, England, NG31 0EA | December 1966 / 7 April 2011 |
British / England |
Hr Director |
TAPSON, Lianne Estelle | Director (Resigned) | Hare Park, Little Humby, Grantham, Lincs, NG33 4HW | December 1966 / 3 January 2008 |
British / England |
Director |
Post Town | GRANTHAM |
Post Code | NG31 0EA |
SIC Code | 99999 - Dormant Company |
Please provide details on RE-PLAN SOLUTIONS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.