PLAN INSURANCE SERVICES LIMITED
PROSPERO, 73 LONDON ROAD, REDHILL RH1 1LQ- Active
- Private Limited Company
- Company No. 04581287
- Last Updated: 01 Mar 2024
Company Profile
PLAN INSURANCE SERVICES LIMITED was incorporated on Tuesday, November 5, 2002 as a Private Limited Company with registered address in REDHILL. PLAN INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years and 3 days.
| Name | PLAN INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 04581287 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPERO 73 LONDON ROAD REDHILL RH1 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott Georgiades Nationality: British |
Dates: Wednesday, December 27, 2017 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
| Amp132 Limited 73 London Road, RH1 1LQ |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Ryan Georgiades Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Grant Georgiades Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against PLAN INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLAN INSURANCE SERVICES LIMITED | 05 Nov 2002 |