Company information:
Proplan Uk Limited (No: 04917299)
Address: THE HENLEY BUSINESS CENTRE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG
Status: Active
Incorporated: 10-Jan-2003
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 71112 - Urban planning and landscape architectural activities
Current Director: ROBERT JAMES GALLOWAY ( DOB: Feb-1975 From: Feb-2004 )
Current Director: ROBERT JAMES GALLOWAY ( DOB: Feb-1975 From: Feb-2004 )
Resigned Director: WAYNE BARRY COX ( From: Feb-2004 To: Nov-2015 )
Resigned Director: SYLVIA MARIA DORBERT ( From: Feb-2004 To: Aug-2004 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: CAROLINE LOUISE OLLIVER ( DOB: Jul-1958 From: Oct-2003 To: Jan-2004 )
Resigned Secretary: CORNERSTONES SECRETARIES LTD ( From: May-2009 To: Jul-2014 )
Resigned Secretary: JMB SECRETARIES LIMITED ( From: Oct-2003 To: May-2009 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Mr Robert James Galloway, The Henley Business Centre Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 19,988 | 15,588 | 15,897 | 8,769 | 24,514 | 14,440 | 10,514 | 19988.0,15588,15897,8769,24514.0,14440.0,10514.0 |
| Current assets / Total inventories | 1,025 | 5,758 | 1,250 | 1025.0,0,5758,1250,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 12,460 | 9,885 | 5,058 | 6,574 | 6,061 | 10,507 | 9,198 | 12460.0,9885,5058,6574,6061.0,10507.0,9198.0 |
| Current assets / Cash at bank and on hand | 6,503 | 5,703 | 5,081 | 945 | 18,453 | 3,933 | 1,316 | 6503.0,5703,5081,945,18453.0,3933.0,1316.0 |
| Net current assets (liabilities) | 283 | 197 | 130 | -2,474 | 8,525 | 4,830 | 2,448 | 283.0,197,130,-2474,8525.0,4830.0,2448.0 |
| Total assets less current liabilities | 283 | 197 | 130 | -2,474 | 8,525 | 4,830 | 2,448 | 283.0,197,130,-2474,8525.0,4830.0,2448.0 |
| Equity / share capital and reserves | 283 | 197 | 130 | -2,474 | 8,525 | 4,830 | 2,448 | 283.0,197,130,-2474,8525.0,4830.0,2448.0 |