This company is commonly known as Alplan-uk Limited. The company was founded 20 years ago and was given the registration number 04811712. The firm's registered office is in WARRINGTON. You can find them at 14 Isherwood Close, Fearnhead, Warrington, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | ALPLAN-UK LIMITED |
|---|---|---|
| Company Number | : | 04811712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2003 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Isherwood Close, Fearnhead, Warrington, WA2 0DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Isherwood Close, Fearnhead, Warrington, WA2 0DJ | Secretary | 26 June 2016 | Active |
| 14, Isherwood Close, Fearnhead, Warrington, WA2 0DJ | Director | 26 June 2003 | Active |
| 14, Isherwood Close, Fearnhead, Warrington, United Kingdom, WA2 0DJ | Secretary | 01 October 2012 | Active |
| 1, Isherwood Close, Fearnhead, Warrington, United Kingdom, WA2 0DJ | Secretary | 26 June 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 26 June 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 26 June 2003 | Active |
| Mr Tyler Whittaker | ||
| Notified on | : | 26 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Isherwood Close, Fearnhead, Warrington, United Kingdom, WA2 0DJ |
| Nature of control | : |
|
| Mr Alan Roy Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Isherwood Close, Fearnhead, Warrington, United Kingdom, WA2 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-08 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-13 | Miscellaneous | Legacy. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Gazette | Gazette filings brought up to date. | Download |
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