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Plotplan Limited LOUGHTON

Plotplan started in year 2007 as Private Limited Company with registration number 06399520. The Plotplan company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

At present there are 4 directors in the the firm, namely Eli D., Jonathan M. and Gary C. and others. In addition one secretary - David C. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen C. and who left the the firm on 3 February 2009. In addition, there is one former secretary - George A. who worked with the the firm until 3 February 2009.

Plotplan Limited Address / Contact

Office Address 3rd Floor Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06399520
Date of Incorporation Mon, 15th Oct 2007
Industry Development of building projects
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Eli D.

Position: Director

Appointed: 28 October 2022

Jonathan M.

Position: Director

Appointed: 23 March 2020

Gary C.

Position: Director

Appointed: 03 February 2009

David C.

Position: Secretary

Appointed: 03 February 2009

David C.

Position: Director

Appointed: 03 February 2009

Stephen C.

Position: Director

Appointed: 15 October 2007

Resigned: 03 February 2009

George A.

Position: Secretary

Appointed: 15 October 2007

Resigned: 03 February 2009

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is David C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Richard C. This PSC owns 25-50% shares. The third one is Gary C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

David C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gary C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023 		Free Download (12 pages)

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