PREMIUM PLAN LIMITED
Active - Accounts Filed
General Information
NAME
PREMIUM PLAN LIMITED
COMPANY NUMBER
05977118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
24/10/2006
(18years old)
WEBSITE
www.premiumfinanceplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/10/2006
06/11/2008
LANDING NET LIMITED
GRANTHAM
NG31 7LE
Telephone: 08000094147
TPS: No
Kempton House
Dysart Road
GRANTHAM
NG31 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIUM PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIUM PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIUM PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2006 - Present (18years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2015 - Present (9 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/11/2015 - Present (8 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2006 - 16/09/2008 (1 years and 10 months) Born in Aug 1954 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2 CHOOSE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/12/2022 | Simon Oliver Greiner (916887703) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | Halina Briggs (923806420) has left the board |
| 09/11/2021 | New Company Secretary Lianne Estelle Firth (928911805) Appointed |
| 09/11/2021 | New Company Secretary Lianne Estelle Firth (928911805) Appointed |
| 09/11/2021 | Halina Briggs (923806420) has left the board |
| 09/11/2021 | New Company Secretary Lianne Estelle Firth (928911805) Appointed |
| 09/11/2021 | Halina Briggs (923806420) has left the board |
| 14/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/03/2019 | Ryan Anthony Clarke (920895576) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/12/2017 | Michael Peter Whitfield (906957109) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | Joanne Heslop (919698423) has left the board |
| 21/09/2017 | New Company Secretary Halina Briggs (923806420) Appointed |
| 24/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 07/07/2016 | Charlotte Obahiagbon (918996104) has left the board |
| 14/06/2016 | New Board Member Ryan Anthony Clarke (920895576) Appointed |
| 25/02/2016 | Alison Gayle Allen (919794356) has left the board |
| 25/02/2016 | Alison Gayle Allen (919794356) has left the board |
| 05/02/2016 | New Board Member Michael Peter Whitfield (906957109) Appointed |
| 05/02/2016 | New Board Member Michael Peter Whitfield (906957109) Appointed |
| 08/12/2015 | New Board Member Dale Stringer (913422537) Appointed |
| 08/12/2015 | Dale Stringer (920304743) has left the board |
| 01/12/2015 | New Board Member Dale Stringer (920304743) Appointed |
| 05/11/2015 | New Annual Return filed |
| 20/10/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 02/06/2015 | Gordon Philip Dale Rann (913269531) has left the board |
| 28/05/2015 | New Board Member Alison Gayle Allen (919794356) Appointed |
| 23/04/2015 | Louise Payne (913330343) has left the board |
| 23/04/2015 | New Company Secretary Joanne Heslop (919698423) Appointed |
| 20/01/2015 | New Board Member Jill Allan (919418052) Appointed |
| 13/01/2015 | New Board Member Charlotte Woodward (918996104) Appointed |
| 13/01/2015 | Rachel Elizabeth Duffey (910170190) has left the board |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
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