PLANNED ACTION LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
PLANNED ACTION LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
PLANNED ACTION LIMITED was incorporated 37 years ago on 12/09/1986 and has the registered number: 02054724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PLANNED ACTION LIMITED was incorporated 37 years ago on 12/09/1986 and has the registered number: 02054724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PLANNED ACTION LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BRIDGE HOUSE 25 FIDDLEBRIDGE LANE
HERTFORDSHIRE
AL10 0SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER DAVID HAMMOND | Jul 1973 | British | Director | 2012-05-25 | CURRENT |
MRS KIRSTY HAMMOND | Aug 1977 | British | Director | 2024-05-09 | CURRENT |
MR GREGORY STEPHEN HAMBLEN | Sep 1987 | British | Director | 2024-05-09 | CURRENT |
MR BENJAMIN STANLEY HISCUTT | Sep 1978 | British | Director | 2008-04-01 UNTIL 2010-04-30 | RESIGNED |
DUDLEY CHARLES WARD | British | Secretary | 2006-02-02 UNTIL 2012-07-31 | RESIGNED | |
MRS JANICE MCFAYDEN | Secretary | 2012-09-03 UNTIL 2024-05-09 | RESIGNED | ||
GRAHAM BARRY MCFAYDEN | Jul 1950 | Secretary | RESIGNED | ||
ANDREW ROBERT MCFAYDEN | Aug 1954 | British | Director | RESIGNED | |
MR GAVIN ANTHONY MCFAYDEN | Jun 1979 | British | Director | 2008-04-01 UNTIL 2024-05-09 | RESIGNED |
GRAHAM BARRY MCFAYDEN | Jul 1950 | Director | RESIGNED | ||
HENRY GEORGE MCFAYDEN | Nov 1926 | British | Director | RESIGNED | |
IAN JAMES MCFAYDEN | Dec 1959 | British | Director | RESIGNED | |
MRS JANICE MCFAYDEN | Jul 1956 | British | Director | 2012-02-25 UNTIL 2024-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Planned Action Holdings Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |