OpenCompanies

On Plan Group Ltd

Company number
07823373
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2011
Nature of business
Printing n.e.c.

Registered office

4 Cornhouse Buildings
Claydons Lane
Rayleigh
SS6 7UP

Previous names

  • Smtm Limited (until 24 Oct 2019)

Officers

NameRoleAppointedResigned
SWIFT, Keith Director 26 Oct 2011 21 May 2022
WILLISON, David Director 26 Oct 2011 21 May 2022
BRIDGE, Keith Director 21 Apr 2022 1 Oct 2023
SWIFT, Keith Robert Director 1 Oct 2023
SWIFT, Michelle Louise Director 1 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr David Willison Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jun 2022
Keith Robert Swift Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jun 2022
Keith Bridge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2022 31 Oct 2024
Keith Robert Swift Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Oct 2024
Michelle Louise Swift Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£15,764 - 3
31 Oct 2023 -£15,761 - 0
31 Oct 2022 -£15,752 - 0
31 Oct 2021 -£15,834 - 0
31 Oct 2020 - - 0
31 Oct 2019 £9,923 - 0
31 Oct 2018 -£9,923 - -
31 Oct 2017 -£9,923 - -
31 Oct 2016 -£7,956 - -
31 Oct 2015 -£7,956 - -
31 Oct 2014 -£7,956 - -
31 Oct 2013 -£7,956 - -
31 Oct 2012 -£7,674 £325 -

Connections

Companies at the same address

Data