This company is commonly known as Privilege Plan Limited. The company was founded 16 years ago and was given the registration number 06322047. The firm's registered office is in LEICESTERSHIRE. You can find them at 2 The Gardens, East Carlton, Market Harborough, Leicestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PRIVILEGE PLAN LIMITED |
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Company Number | : | 06322047 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 The Gardens, East Carlton, Market Harborough, Leicestershire, LE16 8YG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Affinity House, Bindon Road, Taunton, England, TA2 6AA | Secretary | 01 October 2021 | Active |
Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 01 October 2021 | Active |
Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 01 October 2021 | Active |
Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 01 October 2021 | Active |
Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 01 August 2023 | Active |
2 The Gardens, East Carlton, Market Harborough, LE16 8YG | Secretary | 24 July 2007 | Active |
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Secretary | 24 July 2007 | Active |
2 The Gardens, East Carlton, Market Harborough, LE16 8YG | Director | 24 July 2007 | Active |
2 The Gardens, East Carlton, Market Harborough, LE16 8YG | Director | 24 July 2007 | Active |
Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 01 December 2017 | Active |
Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 01 December 2017 | Active |
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Director | 24 July 2007 | Active |
Lloyd & Whyte Group Ltd | ||
Notified on | : | 01 October 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Affinity House, Bindon Road, Taunton, England, TA2 6AA |
Nature of control | : |
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Mr Richard Bailey | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Address | : | 2 The Gardens, East Carlton, Leicestershire, LE16 8YG |
Nature of control | : |
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Mrs Lesley Jane Bailey | ||
Notified on | : | 24 July 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Address | : | 2 The Gardens, East Carlton, Leicestershire, LE16 8YG |
Nature of control | : |
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Date | Category | Description | |
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2023-08-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-08-04 | Other | Legacy. | Download |
2023-08-03 | Officers | Appoint person director company with name date. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-19 | Accounts | Legacy. | Download |
2023-07-19 | Other | Legacy. | Download |
2023-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
2022-12-23 | Capital | Legacy. | Download |
2022-12-23 | Insolvency | Legacy. | Download |
2022-12-23 | Resolution | Resolution. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-04-13 | Accounts | Legacy. | Download |
2022-04-13 | Other | Legacy. | Download |
2022-04-13 | Other | Legacy. | Download |
2022-03-19 | Change of name | Certificate change of name company. | Download |
2021-10-13 | Incorporation | Memorandum articles. | Download |
2021-10-13 | Resolution | Resolution. | Download |
2021-10-05 | Accounts | Change account reference date company current extended. | Download |
2021-10-05 | Officers | Appoint person director company with name date. | Download |
2021-10-05 | Officers | Appoint person director company with name date. | Download |
2021-10-05 | Officers | Appoint person director company with name date. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
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