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Policyplan Limited, CH5 4AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLICYPLAN LIMITED

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

This company is commonly known as Policyplan Limited. The company was founded 16 years ago and was given the registration number 06419377. The firm's registered office is in DEESIDE. You can find them at Staveley House Church Street, Connah's Quay, Deeside, Clwyd. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:POLICYPLAN LIMITED
Company Number:06419377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Staveley House Church Street, Connah's Quay, Deeside, Clwyd, CH5 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Church Street, Connah's Quay, Deeside, United Kingdom, CH5 4AS

Director06 November 2007Active
Staveley House, Church Street, Connah's Quay, Deeside, CH5 4AS

Director25 September 2019Active
42 Chester Street, Flint, CH6 5DH

Secretary06 November 2007Active
Staveley House, Church Street, Connah's Quay, Deeside, United Kingdom, CH5 4AS

Director21 December 2016Active
42 Chester Street, Flint, CH6 5DH

Director06 November 2007Active

People with Significant Control

Gelert Group Limited
Notified on:09 August 2019
Status:Active
Country of residence:United Kingdom
Address:Staveley House, Church Street, Deeside, United Kingdom, CH5 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashley Leonard Peters
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Staveley House, Church Street, Deeside, CH5 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Enid Peters
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:Staveley House, Church Street, Deeside, CH5 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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