This company is commonly known as Deluxeplan Limited. The company was founded 32 years ago and was given the registration number 02636836. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 61 Crowstone Road, , Westcliff-on-sea, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DELUXEPLAN LIMITED |
|---|---|---|
| Company Number | : | 02636836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1991 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Crowstone Road, Westcliff-on-sea, Essex, SS0 8BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Crowstone Road, Westcliff-On-Sea, SS0 8BG | Secretary | 13 March 2017 | Active |
| 61, Crowstone Road, Westcliff-On-Sea, England, SS0 8BG | Director | 08 May 2012 | Active |
| 61, Crowstone Road, Westcliff-On-Sea, SS0 8BG | Director | 25 January 2016 | Active |
| 61, Crowstone Road, Westcliff-On-Sea, SS0 8BG | Director | 01 February 2016 | Active |
| 61, Crowstone Road, Westcliff-On-Sea, England, SS0 8BG | Director | 08 May 2012 | Active |
| 23 The Admirals, 24-27 The Leighs, SS0 7BE | Secretary | 04 September 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 August 1991 | Active |
| 11 Heathfield House, 2/5 Westcliff Parade, Westcliff On Sea, SS0 7QZ | Director | 12 August 1991 | Active |
| Greyfriars Molehill Green, Hollow Road, Felsted, Dunmow, CM6 3JF | Director | 12 August 1991 | Active |
| 23 Admirals Place, 24-27 The Leas, Westcliff On Sea, SS0 7BF | Director | 04 September 1991 | Active |
| 44 Brunswick Street, London, E17 9NB | Director | 12 August 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 August 1991 | Active |
| Mrs Margaret Althasen | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Address | : | 61, Crowstone Road, Westcliff-On-Sea, SS0 8BG |
| Nature of control | : |
|
| Mrs Jacqueline Kalms | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Address | : | 61, Crowstone Road, Westcliff-On-Sea, SS0 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Officers | Termination director company with name termination date. | Download |
| 2016-06-29 | Officers | Termination director company with name termination date. | Download |
| 2016-02-03 | Officers | Appoint person director company with name date. | Download |
| 2016-01-25 | Officers | Appoint person director company with name date. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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