RE-PLAN SOLUTIONS LIMITED, Lincs

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RE-PLAN SOLUTIONS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06462896

Founded03/01/2008

PurposeDormant Company

AddressKempton House Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/01/2008

Registry Authority—

Source: — · Last updated: 05/06/2026

Timeline (33 events)

04/10/2017

Annual accounts filed

Accounts for a small company made up to 31 December 2016

View file in Documents

01/11/2016

Appointed Andrew John Kirk (person)

Appointed as Director

03/01/2008

Appointed Derek Michael Chick (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Totemic (2014) Holdings Limited

75–100% shares

Appointed: 30/06/2016

87.5%

Officers & directors

Andrew John Kirk

Director

Appointed: 01/11/2016

—

Halina Briggs

Secretary

Appointed: 04/08/2014

—

Jason Gregory Eaves

Director

Appointed: 22/08/2014 · Resigned: 18/08/2016

—

Zaheer Iqbal

Director

Appointed: 22/08/2014 · Resigned: 01/11/2016

—

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Ownership Timeline (1 changes)

30/06/2016

Appointed Totemic (2014) Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Kempton House Dysart Road

Po Box 9562, Grantham

Lincs

NG31 0EA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

06/11/2018

View

First Gazette notice for voluntary strike-off

21/08/2018

View

Strike off from register

09/08/2018

View

Confirmation statement

14/02/2018

View

Accounts for a small company made up to 31 December 2016

04/10/2017

View

Confirmation statement

13/02/2017

View

Termination of director appointment

02/11/2016

View

Appointment of director

02/11/2016

View

Full accounts made up to 31 December 2015

12/10/2016

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DEMEO, MICHAEL J.SCOTT & SHEPPARD, P.A.ROSE OLIVIER E

Lincs
RE-PLAN SOLUTIONS LIMITED

Home

RE-PLAN SOLUTIONS LIMITED

Riepilogo

Dati legali e stato

Timeline (33 events)

Annual accounts filed

Appointed Andrew John Kirk (person)

Appointed Derek Michael Chick (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Totemic (2014) Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RE-PLAN SOLUTIONS LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Accounts for a small company made up to 31 December 2016

Confirmation statement

Termination of director appointment

Appointment of director

Full accounts made up to 31 December 2015

Companexia Document AI

Altre aziende e persone