MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED — 03451426, Caldicot , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED copy copied
Company number	03451426 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 October 1997 copy copied
Accounts	Actual Next accounts made up to 30.03.2024 due by 30.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025 Last statement dated Sunday, 31 March 2024
Nature of business (SIC)	71121 - Engineering design activities for industrial process and production copy copied
Registered office address	TANGLEWOOD OLD SHIRENEWTON ROAD, CRICK, MONMOUTHSHIRE, CALDICOT, NP26 5UW copy copied

Officers

(as of 13.08.2022)

JENNINGS, Emma Claire

Status:	Active
Appointed on:	Monday, 12 November 2012
Correspondence address:	Tanglewood Old Shirenewton Road, Crick, Caldicot, Wales, Monmouthshire, NP26 5UW
Role:	Secretary

JENNINGS, Graham Francis

Status:	Active
Appointed on:	Wednesday, 21 January 1998
Correspondence address:	Tanglewood Old Shirenewton Road, Crick, Caldicot, Wales, Monmouthshire, NP26 5UW
Nationality:	British
Date of birth:	September 1969
Role:	Director
Occupation:	Design Engineer
Country of residence:	England

JOSEPH, Andrew

Status:	Not active
Appointed on:	Friday, 17 October 1997
Resigned on:	Friday, 17 October 1997
Correspondence address:	125 Market Street, Newton Le Willows, Merseyside, WA12 9DD
Role:	Nominee Secretary

LITHERLAND, Amanda Jean

Status:	Not active
Appointed on:	Friday, 17 October 1997
Resigned on:	Friday, 17 October 1997
Correspondence address:	125 Market Street, Newton-Le-Willows, Earlstown, WA12 9DD
Nationality:	British
Date of birth:	February 1976
Role:	Nominee Director

JENNINGS, Jean

Status:	Not active
Appointed on:	Wednesday, 21 January 1998
Resigned on:	Monday, 12 November 2012
Correspondence address:	12 Bishops Close, Bowdon, Altrincham, Cheshire, WA14 3NB
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Graham Francis Jennings

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Tanglewood Old Shirenewton Road, Crick, Caldicot, Monmouthshire, NP26 5UW
Nationality:	British
Date of birth:	September 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent