This company is commonly known as Stansted Intoplane Company Limited. The company was founded 22 years ago and was given the registration number 04270501. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STANSTED INTOPLANE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04270501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT | Director | 18 February 2022 | Active |
| Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT | Director | 18 February 2022 | Active |
| Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT | Director | 30 December 2021 | Active |
| Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT | Director | 30 December 2021 | Active |
| 13 Hopwood Close, Watford, WD17 4LJ | Secretary | 22 May 2002 | Active |
| 13 Fontarabia Road, Battersea, London, SW11 5PE | Secretary | 15 August 2001 | Active |
| Causeway House, 1 Dane Street, Bishop's Stortford, United Kingdom, CM23 3BT | Secretary | 11 August 2008 | Active |
| Causeway House, 1 Dane Street, Bishop's Stortford, England, CM23 3BT | Corporate Secretary | 22 November 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 August 2001 | Active |
| Duke's Court, Duke Street, Woking, United Kingdom, GU21 5BH | Director | 01 January 2017 | Active |
| Orchard Corner, 12a Terry Road, High Wycombe, HP13 6QJ | Director | 01 July 2007 | Active |
| Duke's Court, Duke Street, Woking, United Kingdom, GU21 5BH | Director | 01 April 2010 | Active |
| Airbp, 500-600, Witan Gate, Milton Keynes, England, MK9 1ES | Director | 23 April 2018 | Active |
| Air Bp, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1ES | Director | 29 May 2020 | Active |
| 16 Dalkeith Road, Harpenden, AL5 5PW | Director | 01 July 2005 | Active |
| 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, TN12 8EP | Director | 30 October 2001 | Active |
| 57 Greatheed Road, Leamington Spa, CV32 6ET | Director | 30 June 2002 | Active |
| Duke's Court, Duke Street, Woking, United Kingdom, GU21 5BH | Director | 30 October 2001 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 30 September 2020 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ | Director | 01 October 2017 | Active |
| 13 Highfield Road, Berkhamsted, HP4 2DA | Director | 30 October 2001 | Active |
| One Euston Square Building, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 01 January 2014 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 01 November 2007 | Active |
| Canaima, 57 Shakespeare Street, North Watford, WD24 5HE | Director | 30 October 2001 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 01 March 2006 | Active |
| 37 Station Road, Tring, HP23 5NW | Director | 26 July 2004 | Active |
| 190 Astonville Street, Southfields, London, SW18 5AG | Director | 30 October 2001 | Active |
| Mill House, Cambridge Road, Fulbourn, Cambridge, CB21 5EG | Director | 01 March 2007 | Active |
| 14a Silverdale Road, Bushey, WD23 2LZ | Director | 01 March 2007 | Active |
| Valero Energy Ltd, 1 Canada Square, London, United Kingdom, E14 5AA | Director | 01 March 2019 | Active |
| C/O Kpiac, Duke's Court, Duke Street, Woking, United Kingdom, GU21 5BH | Director | 24 January 2013 | Active |
| 1, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA | Director | 15 August 2001 | Active |
| 28, Blvd Du Pont D`Arve, Geneve 4, Switzerland, | Director | 09 March 2018 | Active |
| Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT | Director | 06 September 2021 | Active |
| ., Chertsey Road, Sunbury-On-Thames, United Kingdom, TW16 7BP | Director | 23 April 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Incorporation | Memorandum articles. | Download |
| 2023-04-15 | Resolution | Resolution. | Download |
| 2023-03-22 | Incorporation | Memorandum articles. | Download |
| 2023-03-03 | Change of name | Certificate change of name company. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-04-06 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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