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PRESSPLAN SERVICES LIMITED

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

This company is commonly known as Pressplan Services Limited. The company was founded 33 years ago and was given the registration number 02578801. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRESSPLAN SERVICES LIMITED
Company Number:02578801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1991
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brambles, Mill Street, Hastingwood, Harlow, England, CM17 9JG

Director15 February 2005Active
The Brambles, Mill Street, Hastingwood, Harlow, England, CM17 9JG

Director-Active
44, Scholars Close, Chingford, London, E4 7HH

Secretary28 May 2003Active
47 Hollywood Way, Woodford Green, IG8 9LG

Secretary-Active
44 Scholars Road, London, E4 7HH

Director01 March 2004Active
7 Mansfield Hill, Chingford, London, E4 7ST

Director01 January 1995Active
47 Hollywood Way, Woodford Green, IG8 9LG

Director-Active

People with Significant Control

Mrs Linda Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:The Brambles, Mill Street, Harlow, England, CM17 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roger Ernest John Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:The Brambles, Mill Street, Harlow, England, CM17 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-05Dissolution

Dissolution application strike off company.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-11-19Officers

Termination secretary company with name termination date.

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2021-07-05Officers

Termination director company with name termination date.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-02Officers

Change person director company with change date.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-02Officers

Change person director company with change date.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Change account reference date company previous extended.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-04-21Gazette

Gazette filings brought up to date.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-17Gazette

Gazette notice compulsory.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption full.

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2016-04-20Gazette

Gazette filings brought up to date.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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