This company is commonly known as Proplan International Ltd. The company was founded 20 years ago and was given the registration number 05043801. The firm's registered office is in LONDON. You can find them at 1a Cobham Mews, Agar Grove, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.
| Name | : | PROPLAN INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 05043801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Cobham Mews, Agar Grove, London, England, NW1 9SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oscarsgate 13, Skien, Norway, 3725 | Secretary | 01 May 2005 | Active |
| 1a, Cobham Mews, Agar Grove, London, England, NW1 9SB | Director | 20 February 2004 | Active |
| 74b Ballards Lane, London, N3 2BU | Secretary | 20 February 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 13 February 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 13 February 2004 | Active |
| Mr Kyrre Haugen | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 1a, Cobham Mews, London, England, NW1 9SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-12 | Officers | Change person director company with change date. | Download |
| 2014-01-12 | Address | Change registered office address company with date old address. | Download |
| 2013-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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