B.& J.PLAN-TECH LIMITED

Profile B.& J.PLAN-TECH LIMITED

Actual on 01.07.2021
Company name
B.& J.PLAN-TECH LIMITED
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Company number
01052024
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 28 April 1972
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Tuesday, 16 April 2019 due by Tuesday, 30 April 2019

Last statement dated Monday, 16 April 2018

Annual returns

Overdue

Next annual return date due by Sunday, 14 May 2017

Last annual return made up to Saturday, 16 April 2016

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
19 ALPHA ROAD, CHOBHAM, SURREY, GU24 8NE
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PSC and Officers B.& J.PLAN-TECH LIMITED

Officers

(as of 19.09.2020)

YOUNG, Jamie
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: 19 Alpha Road, Chobham, Surrey, GU24 8NE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Project Manager
Country of residence: England
YOUNG, Lilian Jean
Status: Active
Appointed on: Sunday, 17 November 2002
Correspondence address: 52 High Street, Addlestone, Surrey, KT15 1TR
Role: Secretary
YOUNG, Brian John
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: 52 High Street, Addlestone, Surrey, KT15 1TR
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Draughtsman
YOUNG, Lilian Jean
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: 52 High Street, Addlestone, Surrey, KT15 1TR
Role: Secretary
YOUNG, Lilian Jean
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: 52 High Street, Addlestone, Surrey, KT15 1TR
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Secretary
PICKERING, Susanne
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Sunday, 17 November 2002
Correspondence address: 52 High Street, Addlestone, Surrey, KT15 1TR
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Jamie Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Chobham, United Kingdom, Surrey
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors