PLANNING SOLUTIONS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PLANNING SOLUTIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PLANNING SOLUTIONS LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLANNING SOLUTIONS LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLANNING SOLUTIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
1 CHILWORTH ROAD
SOUTHAMPTON
SO16 7JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL LAWRENCE STICKLAND | Sep 1942 | British | Director | 1995-12-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-15 UNTIL 1995-12-15 | RESIGNED | ||
| SHAWS SECRETARIES LIMITED | Corporate Secretary | 1995-12-15 UNTIL 2006-01-03 | RESIGNED | ||
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-01-03 UNTIL 2023-01-31 | RESIGNED | ||
| ALASTAIR LESLIE ROBERT TUCKER | Apr 1951 | British | Director | 1995-12-15 UNTIL 1999-01-01 | RESIGNED |
| MR PETER MCLACHLAN | Sep 1961 | British | Director | 2009-08-01 UNTIL 2019-10-29 | RESIGNED |
| PETER EASTERBROOK | Mar 1941 | British | Director | 1997-04-01 UNTIL 1998-01-29 | RESIGNED |
| MR JOHN LOWTHER | Mar 1953 | British | Director | 2009-08-01 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Lawrence Stickland | 2016-04-06 | 9/1942 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |