Company information:
2 Plan Group Limited (No: 05865362)
Address: 3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ
Status: Operating Company
Incorporated: 07-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER DAVIS ( DOB: Jul-1960 From: Feb-2019 )
Current Director: STUART JOHN DODSON ( DOB: Sep-1975 From: Feb-2022 )
Current Director: NICOLAS KEITH HEWITT ( DOB: Jun-1970 From: Nov-2006 )
Current Director: PHILIP LUARD HOWELL ( DOB: Nov-1955 From: Feb-2024 )
Current Director: PHILIP LUARD HOWELL ( DOB: Nov-1955 From: Feb-2024 )
Current Director: CLAIRE ANN LIMON ( DOB: Jan-1968 From: Feb-2024 )
Current Director: MICHAEL DAVID GEORGE MORROW ( DOB: Apr-1968 From: Jan-2019 )
Current Director: MARK SMITH ( DOB: Nov-1969 From: Apr-2007 )
Current Secretary: QUAYSECO LIMITED ( From: Jul-2011 )
Resigned Director: EVELYN BRIGID BOURKE ( DOB: Jan-1965 From: Nov-2007 To: Dec-2008 )
Resigned Director: JULIE DARLINGTON ( DOB: Nov-1969 From: Mar-2009 To: Oct-2012 )
Resigned Director: CHRISTOPHER ALLAN DAVIES ( DOB: Jan-1969 From: Oct-2006 To: Oct-2018 )
Resigned Director: RUSSELL ANTHONY HUMPHRIES ( DOB: Dec-1958 From: Jun-2008 To: Dec-2010 )
Resigned Director: PAUL GERARD MCNAMARA ( DOB: Sep-1966 From: Dec-2008 To: Mar-2010 )
Resigned Director: MICHAEL DAVID GEORGE MORROW ( DOB: Apr-1968 From: Jan-2019 To: Feb-2022 )
Resigned Director: NATHAN RICHARD PARNABY ( DOB: Sep-1958 From: Nov-2006 To: Nov-2007 )
Resigned Director: CHRISTOPHER MARK SMALLWOOD ( DOB: Sep-1963 From: Oct-2006 To: Apr-2024 )
Resigned Director: MARK SMITH ( DOB: Nov-1969 From: Apr-2007 To: May-2024 )
Resigned Director: RONALD FRANK CAMERON TAYLOR ( DOB: Jul-1966 From: Nov-2006 To: Jun-2008 )
Resigned Director: DONALD JAMES WILD ( From: Jan-2011 To: Jul-2011 )
Resigned Director: MICHAEL ANTHONY WILLIAMS ( DOB: Jan-1982 From: Jan-2019 To: Nov-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-2006 To: Oct-2006 )
Resigned Secretary: NICOLAS KEITH HEWITT ( DOB: Jun-1970 From: Apr-2007 To: Jul-2011 )
Resigned Secretary: CHRISTOPHER SMALLWOOD ( From: Oct-2006 To: Apr-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2006 To: Oct-2006 )
Persons of Significant Control:
Openwork Independent Solutions Limited, Auckland House Lydiard Fields, Swindon, SN5 8UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)