A-PLAN GROUP LTD
Address:
2 Des Roches Square, Witney, Oxon, OX28 4LE
2 Des Roches Square, Witney, Oxon, OX28 4LE
A-PLAN GROUP LTD is a business entity registered at Companies House, UK, with entity identifier is 09341484. The registration start date is December 4, 2014. The current status is Active.
Company Overview
| Company Number | 09341484 |
| Company Name | A-PLAN GROUP LTD |
| Registered Address |
2 Des Roches Square Witney Oxon OX28 4LE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2014-12-04 |
| Account Category | GROUP |
| Account Ref Day | 28 |
| Account Ref Month | 2 |
| Accounts Due Date | 2021-02-28 |
| Accounts Last Update | 2019-02-28 |
| Returns Due Date | 2017-05-02 |
| Returns Last Update | 2016-04-04 |
| Confirmation Statement Due Date | 2021-04-18 |
| Confirmation Statement Last Update | 2020-04-04 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
2 DES ROCHES SQUARE |
| Post Town | WITNEY |
| County | OXON |
| Post Code | OX28 4LE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| TRAFALGAR PIKCO LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom |
| PYVOT LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
| UK VAST HOLDCO LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
| TRAFALGAR BIDCO LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
| TRAFALGAR MIDCO 1 LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
| TRAFALGAR MIDCO 2 LIMITED | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
| MADE BY SAUCE LIMITED | 2 Des Roches Square, Witney, OX28 4LE, England |
| TRAFALGAR PIKCO 1 LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
| A-PLAN LIMITED | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE |
| OLIVER & SANDERS LTD | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GALBRAITH, Andrew James | Secretary (Active) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | / 27 April 2015 |
/ |
|
| ATTWOOD, Thomas Roger | Director (Active) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | August 1952 / 17 April 2015 |
British / United Kingdom |
None |
| CARRUTHERS, James Maxwell | Director (Active) | 2 Des Roches Square, Witney, Oxon, OX28 4LE | November 1954 / 24 March 2016 |
British / Scotland |
None |
| EDGELEY, Michael David Simon | Director (Active) | 2 Des Roches Square, Witney, Oxon, OX28 4LE | October 1966 / 11 March 2016 |
British / United Kingdom |
None |
| GALBRAITH, Andrew James | Director (Active) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | June 1970 / 15 April 2015 |
British / United Kingdom |
Accountant |
| LAND, Andrew Ronald | Director (Active) | Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | May 1972 / 10 December 2014 |
British / England |
Investment Executive |
| SHUKER, Carl Anthony | Director (Active) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | December 1961 / 15 April 2015 |
British / United Kingdom |
Company Director |
| TOEPFER, Thorsten | Director (Active) | 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | February 1978 / 30 June 2016 |
Austrian / United Kingdom |
Director |
| HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 4 December 2014 |
/ |
|
| NEWCOMBE, Paul Alan | Director (Resigned) | One, Silk Street, London, United Kingdom, EC2Y 8HQ | October 1965 / 4 December 2014 |
British / United Kingdom |
Chartered Secretary |
| PEAKE, Zachariah Bladon | Director (Resigned) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | May 1972 / 17 April 2015 |
British / United Kingdom |
Marketer |
| SELBY, Mark Edward | Director (Resigned) | A-Plan Holdings, 2 Des Roches Square, Witney, Oxon, United Kingdom, OX28 4LE | August 1969 / 17 April 2015 |
British / England |
None |
| TOEPFER, Thorsten | Director (Resigned) | Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | February 1978 / 10 December 2014 |
Austrian / United Kingdom |
Investment Executive |
Competitor
Search similar business entities
| Post Town | WITNEY |
| Post Code | OX28 4LE |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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