About

Registered Number: 06053940
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Raven Forge, Stone, Buckinghamshire, HP17 8SJ,

 

Plando Ltd was registered on 16 January 2007 with its registered office in Buckinghamshire, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies director is listed as Cowperthwaite, Monica Marjorie Nezetta in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWPERTHWAITE, Monica Marjorie Nezetta 16 March 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Graham Cowperthwaite/
1955-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Monica Marjorie Nezetta Cowperthwaite/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 18 January 2018
AA - Annual Accounts 02 December 2017
CH01 - Change of particulars for director 02 December 2017
AD01 - Change of registered office address 02 December 2017
CH01 - Change of particulars for director 02 December 2017
CH03 - Change of particulars for secretary 02 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 28 November 2009
AA01 - Change of accounting reference date 25 November 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.