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PLAN 2 RETIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plan 2 Retire Limited. The company was founded 5 years ago and was given the registration number 11830266. The firm's registered office is in MORPETH. You can find them at 29 Middlegate, Loansdean, Morpeth, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:PLAN 2 RETIRE LIMITED
Company Number:11830266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:29 Middlegate, Loansdean, Morpeth, United Kingdom, NE61 2DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director01 September 2023Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director01 September 2023Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director01 September 2023Active
29, Middlegate, Loansdean, Morpeth, United Kingdom, NE61 2DD

Director15 February 2019Active
29, Middlegate, Loansdean, Morpeth, United Kingdom, NE61 2DD

Director15 February 2019Active

People with Significant Control

Pfm Group Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caroline May Shaw
Notified on:15 February 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:29, Middlegate, Morpeth, United Kingdom, NE61 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Shaw
Notified on:15 February 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:29, Middlegate, Morpeth, United Kingdom, NE61 2DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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