ABSTRACT PLANS LTD
1ST FLOOR QUADRANT HOUSE, 9 HEATH ROAD, WEYBRIDGE KT13 8SX- Active
- Private Limited Company
- Company No. 11477542
- Last Updated: 01 Mar 2024
Company Profile
ABSTRACT PLANS LTD was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in WEYBRIDGE. ABSTRACT PLANS LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 6 years 2 months.
| Name | ABSTRACT PLANS LTD |
|---|---|
| Company number | 11477542 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE KT13 8SX |
|---|---|
| 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 Mark Johan Carpenter Nationality: British |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Green Nationality: British |
Dates: Monday, July 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSTRACT PLANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABSTRACT PLANS LTD | 23 Jul 2018 |