Company Information for

DELUXEPLAN LIMITED

61 Crowstone Road, Westcliff-On-Sea, ESSEX, SS0 8BG,

Company Registration Number

02636836

Private Limited Company

Active

About Deluxeplan Ltd

DELUXEPLAN LIMITED was founded on 1991-08-12 and has its registered office in Westcliff-on-sea. The organisation's status is listed as "Active". Deluxeplan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
DELUXEPLAN LIMITED
Legal Registered Office
61 Crowstone Road
Westcliff-On-Sea
ESSEX
SS0 8BG
Other companies in SS0

Filing Information

Company Number02636836
Date formed1991-08-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-08-31
Account next due2025-05-31
Latest filing return2024-08-12
Filing return next due2025-08-26
Type of accountsMICRO ENTITY
Last Datalog update:
2024-08-13 13:40:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Margaret Althasen Company Secretary 2017-03-13
Margaret Althasen Director RETIRED 2012-05-08 ENGLAND
Paul Simon Althasen Director COMPANY DIRECTOR 2016-01-25 UNITED KINGDOM
David Edward Kalms Director PROPERTY CONSULTANT 2016-02-01 UNITED KINGDOM
Jacqueline Joan Kalms Director RETIRED 2012-05-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jacqueline Joan Kalms Company Secretary 1991-09-04 2017-03-13
Gerald Hyman Althasen Director 1991-08-12 2016-06-17
John Ashley Kalms Director 1991-09-04 2016-01-01
Andrew Grahame Hulkes Director 1991-08-12 1997-07-18
John Walton Knight Director 1991-08-12 1997-07-18
Swift Incorporations Limited Nominated Secretary 1991-08-12 1991-09-04
Instant Companies Limited Nominated Director 1991-08-12 1991-09-04

Related Directorships for Paul Simon Althasen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Simon Althasen HERMELA LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Active
Paul Simon Althasen 22 MARCH 2021 LTDDirector 2014-10-17 CURRENT 2014-03-25 Active - Proposal to Strike off
Paul Simon Althasen MARCH 21ST 2021 LIMITEDDirector 2013-07-23 CURRENT 2013-03-28 Active - Proposal to Strike off

Related Directorships for David Edward Kalms

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Kalms CHERRY BLOSSOM PROPERTIES LTDDirector 2016-02-18 CURRENT 2016-02-18 Active
David Edward Kalms DAVID KALMS PROPERTY CONSULTANTS LIMITEDDirector 2014-03-03 CURRENT 2014-03-03 Active