POLICYPLAN LIMITED
STAVELEY HOUSE CHURCH STREET, CONNAH'S QUAY, DEESIDE CH5 4AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06419377
- Last Updated: 01 Nov 2021
Company Profile
POLICYPLAN LIMITED was incorporated on Tuesday, November 6, 2007 as a Private Limited Company with registered address in DEESIDE. POLICYPLAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 17 years 3 months and 19 days.
| Name | POLICYPLAN LIMITED |
|---|---|
| Company number | 06419377 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STAVELEY HOUSE CHURCH STREET CONNAH'S QUAY DEESIDE CH5 4AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Gelert Group Limited Church Street, Connah's Quay, CH5 4AS |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley Leonard Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Enid Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against POLICYPLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLICYPLAN LIMITED | 06 Nov 2007 |