This company is commonly known as Staffplan Limited. The company was founded 22 years ago and was given the registration number 04344605. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | STAFFPLAN LIMITED |
|---|---|---|
| Company Number | : | 04344605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2001 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 01 October 2018 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 09 September 2015 | Active |
| The Gate House, Stocklands Lane, Hadlow Down, TN22 4EA | Secretary | 12 July 2002 | Active |
| 226-236, City Road, London, England, EC1V 2TT | Secretary | 30 June 2010 | Active |
| 29 Lion Mills, 394-396 Hackney Road, London, E2 7ST | Secretary | 21 December 2001 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 21 December 2001 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Corporate Secretary | 23 September 2009 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 18 June 2015 | Active |
| 41 Kenny Drive, Carshalton, SM5 4PH | Director | 14 July 2009 | Active |
| The Gate House, Stocklands Lane, Hadlow Down, TN22 4EA | Director | 21 December 2001 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 1TF | Director | 07 January 2010 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 1TF | Director | 01 January 2013 | Active |
| Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL | Director | 17 December 2015 | Active |
| 40a, Yukon Road, London, SW12 9PX | Director | 20 December 2006 | Active |
| Munro House, Portsmouth Road, Cobham, KT11 1TF | Director | 14 July 2009 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 21 December 2001 | Active |
| Advanced Computer Software Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Officers | Appoint person director company with name date. | Download |
| 2015-12-17 | Officers | Termination director company with name termination date. | Download |
| 2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
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