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PLANPRO LIMITED

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

This company is commonly known as Planpro Limited. The company was founded 20 years ago and was given the registration number 05210621. The firm's registered office is in KING'S LYNN. You can find them at The Old School 78 Sutton Road, Terrington St. Clement, King's Lynn, Norfolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLANPRO LIMITED
Company Number:05210621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Old School 78 Sutton Road, Terrington St. Clement, King's Lynn, Norfolk, PE34 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Ivy Drive, West Meadows, Cramlington, England, NE23 8FP

Secretary05 January 2005Active
11, Coniston Close, South Wootton, King's Lynn, England, PE30 3NL

Director01 January 2022Active
21, Ivy Drive, West Meadows, Cramlington, England, NE23 8FP

Director29 September 2020Active
8, Haltonchesters, Bancroft, Milton Keynes, England, MK13 0PE

Director12 September 2018Active
36, Milverton Road, Knowle, Solihull, England, B93 0HY

Director10 September 2004Active
26, Barsham Drive, South Wootton, King's Lynn, England, PE30 3TT

Director01 January 2022Active
12 North Hill, Colchester, CO1 1AS

Secretary19 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 August 2004Active
The Old School, 78 Sutton Road, Terrington St. Clement, King's Lynn, United Kingdom, PE34 4PJ

Director27 August 2004Active
12 North Hill, Colchester, CO1 1AS

Director19 August 2004Active
43 Upland Drive, Colchester, CO4 0PZ

Director10 September 2004Active

People with Significant Control

Mr Ian Ellis
Notified on:10 January 2023
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:36, Milverton Road, Solihull, England, B93 0HY
Nature of control:
  • Significant influence or control
Mr David Charles Ellis
Notified on:29 September 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:78, Sutton Road, Terrington St Clement, United Kingdom, PE34 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Daryl Ellen Huttley
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:8, Haltonchesters, Milton Keynes, England, MK13 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rachel Maria Ratty
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:36, Milverton Road, Solihull, England, B93 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Ellis
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:The Old School, 78 Sutton Road, King's Lynn, PE34 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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